Company Information
CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Sudhir Puranik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Tanaji Rane
Director/Designated Partner
over 6 years ago
over 6 years ago
Unmesh Balkrishna Bagwe
Director
over 14 years ago
over 14 years ago
Sunil Shantaram Chavan
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Gargee Sunil Chavan
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Related To Manpower Services
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Related To Manpower Services
Charges
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Form DIR-11-25052018_signed
Optional Attachment-(1)-18052018
Proof of dispatch-18052018
Acknowledgement received from company-18052018
Notice of resignation filed with the company-18052018
Notice of resignation;-13042018
Evidence of cessation;-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
List of share holders, debenture holders;-26112017