Company Information
CIN
Status
Date of Incorporation
28 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahrukh Sultana Rehmat Gulkhan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shivdeep Chandrashekhar Deokar
Additional Director
over 10 years ago
over 10 years ago
Amanullah Rahmat Gul Khan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Construction And Construction Information Being Services Included In Class 37
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.
[Class : 36] Real Estate Affairs Being Services Included In Class 36
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 MGT-7-23122016_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Optional Attachment-(1)-19122016
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form PAS-3-140515.OCT
Form MGT-14-300415.PDF
AoA - Articles of Association-300415.PDF
Copy of resolution-300415.PDF
List of allottees-300415.PDF
Optional Attachment 1-300415.PDF
Resltn passed by the BOD-300415.PDF
Form ADT-1-300115.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form DIR-12-271214.OCT
Form DIR-11-241014.OCT
Form DIR-12-211014.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Evidence of cessation-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 5-130813.PDF
Optional Attachment 2-130813.PDF