Company Information
CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,284,980
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar Namdev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Singh Namdev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harendra Singh
Director
over 13 years ago
over 13 years ago
Mahendra Singh Namdev
Individual Promoter
almost 15 years ago
almost 15 years ago
Past Directors
Sunit Prabhakar Pathak
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Construction Of Colonies And Development Land
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form AOC-4-29012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form ADT-3-17112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Resignation letter-24102019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
List of share holders, debenture holders;-06052019
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-24092018-signed
Resignation letter-21092018
Supplementary or Test audit report under section 143-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018