Company Information
CIN
Status
Date of Incorporation
10 October 2003
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
22,653,630
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheel Dhar Pande
Director/Designated Partner
12 months ago
12 months ago
Varun Sheeldhar Pande
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharam Pande
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Srinivas .
Managing Director
almost 13 years ago
almost 13 years ago
Prakash Harsukhlal Shah
Director
about 13 years ago
about 13 years ago
Paromita Basu
Director
over 14 years ago
over 14 years ago
Vandesh Hemendrarai Avashia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Of Services; Construction, Renovation, Refurbishment, Maintenance And Repair Of Real Estate, Residential, Industrial And Commercial Properties, Offices, Business Centers, Departmental Stores, Shopping Centers, Retail And Wholesales Outlets, Temporary Accommodation, Hotels, Motels, Resorts, Service Apartments, Buildings...
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.
Charges
12 September 2008
Bank Of India
4 Lak
28 April 2008
Bank Of India
25 Lak
28 April 2008
Bank Of India
0
12 September 2008
Bank Of India
0
28 April 2008
Bank Of India
0
12 September 2008
Bank Of India
0
28 April 2008
Bank Of India
0
12 September 2008
Bank Of India
0
Documents
Form MGT-7-10012020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-13112019_signed
Form 20B-13112019_signed
Form MGT-7-11112019_signed
Form 20B-11112019_signed
List of share holders, debenture holders;-04112019
Annual return as per schedule V of the Companies Act,1956-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form DIR-12-16062019_signed
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form INC-22-04082016_signed
Copies of the utility bills as mentioned above (not older than two months)-04082016
Copy of board resolution authorizing giving of notice-04082016
Optional Attachment-(1)-04082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Form 32-160313.OCT
Evidence of cessation-140313.PDF
Form23AC-190113 for the FY ending on-310312-Revised-1.OCT
FormSchV-271212 for the FY ending on-310312-Revised-1.OCT
Form 32-161112.OCT
Form 23B for period 010410 to 310311-290910.OCT
Form 23B for period 010408 to 310309-101008.OCT
Form 23B for period 010409 to 310310-290909.OCT