Company Information
CIN
Status
Date of Incorporation
17 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Ranvir Oberoi
Director
almost 2 years ago
almost 2 years ago
Vikas Ranvir Oberoi
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Ranvir Dindayal Oberoi
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 37] Building Construction.
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
20 February 2002
Uti Bank Ltd.
44 Crore
03 February 2023
Others
0
20 February 2002
Uti Bank Ltd.
0
03 February 2023
Others
0
20 February 2002
Uti Bank Ltd.
0
03 February 2023
Others
0
20 February 2002
Uti Bank Ltd.
0
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Supplementary or Test audit report under section 143-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(2)-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed