Company Information
CIN
Status
Date of Incorporation
06 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Uday Bhaskar Shetty
Additional Director
almost 9 years ago
almost 9 years ago
Diwakar Vittal Shetty
Additional Director
almost 11 years ago
almost 11 years ago
Sadanand Raju Shetty
Additional Director
almost 11 years ago
almost 11 years ago
Inder Veerumal Bhatia
Director
over 28 years ago
over 28 years ago
Mahesh Inderlal Bhatia
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 37] Building Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-06102020-signed
Form ADT-1-25072020_signed
Copy of the intimation sent by company-24072020
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052020
List of share holders, debenture holders;-30052020
Optional Attachment-(1)-30052020
Directors report as per section 134(3)-30052020
Form DPT-3-29072019
Form MSME FORM I-31052019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Form DIR-12-12012017_signed
Form DIR-12-28122016_signed
Interest in other entities;-28122016
Letter of appointment;-28122016