Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramanand Pal
Director/Designated Partner
about 1 year ago
about 1 year ago
Babita Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sadhna Sanyal
Additional Director
over 7 years ago
over 7 years ago
Shalini Alok Saigal
Director
over 8 years ago
over 8 years ago
Sanjay Kumar Raizada
Additional Director
almost 10 years ago
almost 10 years ago
Karunesh Awasthi
Director
over 10 years ago
over 10 years ago
Sanjay Arora
Additional Director
almost 11 years ago
almost 11 years ago
Sushanto Roy
Director
about 14 years ago
about 14 years ago
Vandana Bharrgava
Director
about 14 years ago
about 14 years ago
Swapna Roy
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Cinematographic Checking (Supervision) Namely Access Control To Data And To Informations Programs, Teachign Apparatus And Instruments, Appparatus And Instruments For Recording, Transmission, Reproductions, Stocking, Crypting, Decrypting Transformations, Handling Of Sound And Images; Telecommunications, Telematic, Tapes Recorders, Radio Apparatus, Projectors, Aeri...
Documents
Form DPT-3-15042020-signed
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
List of share holders, debenture holders;-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-22062019
Form MGT-7-11042019_signed
Form AOC-4(XBRL)-11042019_signed
List of share holders, debenture holders;-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Interest in other entities;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Form MGT-14-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
Form AOC-4(XBRL)-10092018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
