Company Information
CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayshree Kushalraj Parmar
Additional Director
about 5 years ago
about 5 years ago
Deepal Bhupesh Desai
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vinay Sarawgi
Director
about 14 years ago
about 14 years ago
Past Directors
Manoj Jadavbhai Patel
Director
about 6 years ago
about 6 years ago
Prakash Shekhar Kotian
Additional Director
about 9 years ago
about 9 years ago
Monika Sahay
Managing Director
about 11 years ago
about 11 years ago
Ashutosh Kumar
Managing Director
about 14 years ago
about 14 years ago
Anjuli Vinay Sarawgi
Director
about 15 years ago
about 15 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-24032019_signed
Resignation letter-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
