Company Information
CIN
Status
Date of Incorporation
11 May 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayshankar Abhaynarayan Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Mishra
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dipesh Surendraprasad Singh
Director
over 7 years ago
over 7 years ago
Ranjana Vinaykumar Singh
Director
over 14 years ago
over 14 years ago
Vinay Kumar Gopal Narayan Singh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
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 DPT-3-21102020_signed
Form DPT-3-16092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-28062019
Form INC-22-03052019_signed
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form ADT-1-01102018_signed