Company Information
CIN
Status
Date of Incorporation
19 February 2007
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
160,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vincent Girgol Fargos
Director
over 1 year ago
over 1 year ago
Raakesh Agarwaal
Managing Director
almost 2 years ago
almost 2 years ago
Suman Raakesh Agarwaal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajil Maganlal Jasani
Director
over 8 years ago
over 8 years ago
Deepak Harishchandra Thakur
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 19] Goods Providing Of Building Materials [Non Metallic]; Non Metallic
Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Including In Class 19
[Class : 37] Services Providing Of Building Construction; Repair; Installation
Services Including In Class 37
Charges
30 July 2021
Bassein Catholic Co-operative Bank Limited.
5 Crore
12 October 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
30 July 2021
Others
0
12 October 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
30 July 2021
Others
0
12 October 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
30 July 2021
Others
0
Documents
Form DPT-3-18082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Interest in other entities;-04062020
Optional Attachment-(1)-04062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
