Company Information
CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandu Baikunth Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dhruv Vikas Kasliwal
Additional Director
almost 12 years ago
almost 12 years ago
Siddhartha Gangwal
Director
over 13 years ago
over 13 years ago
Ramvilas Jairam Yadav
Director
almost 15 years ago
almost 15 years ago
Mahesh Manilal Patel
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Construction Services; Construction And Maintenance Of Building Complexes, Residential Buildings, Housing Estates, Commercial Buildings, Shopping Centers, Office Buildings And Multi Storey Car Parks; Factory Construction; Repair And Installation Services; Repair And Maintenance Of Shopping Centers, Industrial Complexes, Office Buildings, Residential Buildings A...
[Class : 37] Construction Services; Construction And Maintenance Of Building Complexes, Residential Buildings, Housing Estates, Commercial Buildings, Shopping Centers, Office Buildings And Multi Storey Car Parks; Factory Construction; Repair And Installation Services; Repair And Maintenance Of Shopping Centers, Industrial Complexes, Office Buildings, Residential Buildings A...
Documents
Form DPT-3-13082020-signed
Form MGT-7-13062020_signed
List of share holders, debenture holders;-12062020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
List of share holders, debenture holders;-18022020
Form DIR-12-07122019_signed
Form DPT-3-06072019
Interest in other entities;-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of other Entity(s)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-21042017_signed