Company Information
CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
4,769,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddesh Sanjay Jadhav
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajendra Narayan Jadhav
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Narayan Jadhav
Director/Designated Partner
over 5 years ago
over 5 years ago
Pankaj Padamchand Dhoot
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Sunny Parmar Bharatbhai
Additional Director
over 6 years ago
over 6 years ago
Bhimesh Huligappa Yasolu
Additional Director
almost 8 years ago
almost 8 years ago
Hulgamma Bhimesh Yasolu
Additional Director
almost 8 years ago
almost 8 years ago
Sushanth Shivram Shetty
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Builders, Developers, Contractors And All Other 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.
Documents
Form MSC-3-15012021-signed
Copy of Board resolution showing authorization given for filing this declaration -17122020
Duly audited statement of financial position-17122020
Form MSC-3-22012020-signed
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Declaration by first director-09102019
Evidence of cessation;-09102019
Copy of Board resolution showing authorization given for filing this declaration -08052019
Duly audited statement of financial position-08052019
Form MSC-3-29052018-signed
Notice of resignation;-26042018
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Declaration by first director-26042018
Form DIR-12-26042018_signed
Copy of Board resolution showing authorization given for filing this declaration -24042018
Duly audited statement of financial position-24042018
Evidence of cessation;-27052017
Form DIR-11-27052017_signed
Form DIR-12-27052017_signed
Notice of resignation;-27052017
Proof of dispatch-27052017
Notice of resignation filed with the company-27052017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170526
Form DIR-12-07042017_signed
Declaration by first director-07042017
Letter of appointment;-07042017