Company Information
CIN
Status
Date of Incorporation
12 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishan Dandumal Rajani
Director
over 24 years ago
over 24 years ago
Chaitanya Krishan Rajani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Software Computer Program And Computers Included In Class 9.
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 : 16] Printed Matters, Periodicals, Stationery, Instructional And Teaching Material Included In Class 16.
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 : 9] Software, Computer Program And Computers.
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.
View +11 more Brands for Econstruct Technologies (India) Private Limited.
Documents
Form STK-2-27112018-signed
Form MGT-14-20042018_signed
Optional Attachment-(1)-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
-20042018
Form ADT-3-31012018-signed
Resignation letter-24012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-090216.OCT
Form MGT-7-090216.OCT
Form ADT-1-060216.OCT
Form23AC-220914 for the FY ending on-310314.OCT
FormSchV-220914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-101213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-161013.OCT
FormSchV-201112 for the FY ending on-310312.OCT