Company Information
CIN
Status
Date of Incorporation
03 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 7 years ago
about 7 years ago
Gautam Jagdish Ahuja
Director
over 18 years ago
over 18 years ago
Past Directors
Ashok Chatumal Gacheria
Additional Director
almost 6 years ago
almost 6 years ago
Sunil Sunderdas Rawlani
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Construction And Developers Included In Class 37
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.
[Class : 37] Construction And Developers Included In Class 37
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
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-22102019_signed
Evidence of cessation;-10042019
Interest in other entities;-10042019
Form DIR-11-10042019_signed
Notice of resignation filed with the company-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Proof of dispatch-10042019
Acknowledgement received from company-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-04122017