Company Information
CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anas Tarique Chunawala
Additional Director
about 1 year ago
about 1 year ago
Adil Abdul Aziz Duberia
Additional Director
over 8 years ago
over 8 years ago
Azam Abdul Aziz Khan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amol Madhukarrao Gaikwad
Additional Director
over 8 years ago
over 8 years ago
Umesh Sitaram Goday
Director
over 13 years ago
over 13 years ago
Tarique Shaukat Chunawala
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services, Rental Of Tools, Plant And Equipment For Construction And Demolition, Installation, Cleaning, Repair And Maintenance, Hvac (Heating, Ventilation And Air Conditioning) Installation, Maintenance And Repair, Construction Information, Construction Consultancy
Documents
Form DPT-3-27062019
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form MGT-7-09062018_signed
List of share holders, debenture holders;-06062018
Form 20B-02062018_signed
Form 23AC-02062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Annual return as per schedule V of the Companies Act,1956-01062018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form ADT-3-18072017-signed
Resignation letter-04072017
Resignation letter-27062017
Form INC-22-15062016_signed
Copies of the utility bills as mentioned above (not older than two months)-15062016
Optional Attachment-(1)-15062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Copy of board resolution authorizing giving of notice-15062016
Letter of appointment;-02062016
Form DIR-11-02062016_signed
Form DIR-12-02062016_signed
Interest in other entities;-02062016
Optional Attachment-(4)-02062016
Proof of dispatch-02062016
Optional Attachment-(3)-02062016