Company Information
CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 March 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Sumana
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Bhushan
Director/Designated Partner
over 1 year ago
over 1 year ago
Suseeladevi Balasubramaniam
Director
over 19 years ago
over 19 years ago
Balasubramaniam Krishnapillai
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Lakshman Balakrishnan
Director
over 9 years ago
over 9 years ago
Yogesh Kumar
Director
almost 11 years ago
almost 11 years ago
Dharanendra Kuberappa Gunjal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair Installation Services.
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
23 February 2021
Union Bank Of India
45 Lak
23 February 2021
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
Documents
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Directors report as per section 134(3)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form DIR-12-14032019_signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-31032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed