Company Information
CIN
Status
Date of Incorporation
19 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Raj Rajpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurleen Raheja
Director
almost 14 years ago
almost 14 years ago
Vijay Bhagwandas Raheja
Director
almost 14 years ago
almost 14 years ago
Past Directors
Naresh Balwant Wadhwa
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Programming, Design, Systems Analysis, Development, Analysis, Installation, Implementation, Management, Integration Deployment, Maintenance, Updating And Repair Of Computer Software For Others; Providing Technical Information Via The Internet; Design, Creation, Hosting And Maintenance Of Web Sites For Others; Computer Hardware And Software Testing Services; Comp...
[Class : 9] Computer Programs And Software; Downloadable Software And Electronic Publication, Recorded Computer Programs; Software For Design, Development And Testing; Software For Use With A Lan, Wan And A Global Computer Communications Network; Software For Embedding Interactive Computer Applications; Software And Systems For Enterprise Resource Planning And Back Office Tr...
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 AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form 20B-29052017_signed
Annual return as per schedule V of the Companies Act,1956-26052017
Form MGT-14-19022017-signed
Optional Attachment-(1)-15022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Optional Attachment-(2)-15022017
Form INC-28-31012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form 20B-14092016_signed