Company Information
CIN
Status
Date of Incorporation
08 June 2005
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
29 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Wazir
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Wazir
Director/Designated Partner
over 10 years ago
over 10 years ago
Asha Wazir
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Siddharth Surinder Wazir
Whole Time Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 December 2012
Dena Bank
5 Crore
22 January 2007
Dena Bank
5 Crore
03 December 2012
Dena Bank
0
22 January 2007
Dena Bank
0
03 December 2012
Dena Bank
0
22 January 2007
Dena Bank
0
03 December 2012
Dena Bank
0
22 January 2007
Dena Bank
0
Documents
Form PAS-6-06112020_signed
Form PAS-6-05112020_signed
Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DIR-11-12082019_signed
Acknowledgement received from company-12082019
Notice of resignation filed with the company-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Proof of dispatch-12082019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Form INC-22-16072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Form DPT-3-21062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019