Company Information
CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keyuri Tejas Sura
Director
about 10 years ago
about 10 years ago
Tejas Vinod Sura
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Construction Consultancy,Construction Services,Construction, Repair, Maintenance And Installation Services
[Class : 9] Software, Application Software.
[Class : 35] Business Management Assistance, Business Management And Organization Consultancy, Business Management Services,Business Project Management , Business Project Management And Administration.
Documents
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Form MGT-14-02012018_signed
Form ADT-1-02012018_signed
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
Copy of written consent given by auditor-30122017
Form ADT-3-12122017-signed
Resignation letter-08122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-02122017
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017