Company Information
CIN
Status
Date of Incorporation
27 December 1995
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Pukhraj Bafna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rinku Sanjay Bafna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sita Pukhraj Bafna
Director
about 8 years ago
about 8 years ago
Ashok Bhawarlal Nahar
Director
about 21 years ago
about 21 years ago
Pukhraj Chunilal Bafna
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 37] Building Construction Of All Types And Kind; Supervision, Repair, Installation And Building Damp Proofing Services; Development Of Land For All Purposes; Commercial Retail Property Development Services; Restoration Of Retail Premises And Architectural Works; Demolition Of Buildings; Masonry, Painting [Interior And Exterior], Plastering, Plumbing, Rental Of Const...
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.
[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.
Documents
Form DPT-3-22052020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-26062019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(3)-17082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-23112017_signed