Company Information
CIN
Status
Date of Incorporation
31 May 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanaji Rajaram Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Shrivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramchandra Kasinath Aglave
Director
over 19 years ago
over 19 years ago
Past Directors
Bharati Ramchandra Aglave
Director
over 19 years ago
over 19 years ago
Abhijeet Balwant Rane
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Architects.
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 MSME FORM I-22082020_signed
Form DPT-3-16042020-signed
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-26102019_signed
Form DPT-3-24062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-19022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180219
Altered memorandum of association-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form INC-22-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-12052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
Directors report as per section 134(3)-22112016