Company Information
CIN
Status
Date of Incorporation
18 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohan Yashwant Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Vithal Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Balwantbhai Donga
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Smriti Ajay Kumar Singh
Director
about 3 years ago
about 3 years ago
Barbie Saurabhkumar Singh
Director
about 3 years ago
about 3 years ago
Umesh Parshuram Rao
Additional Director
over 16 years ago
over 16 years ago
Devila Prakash Barot
Director
over 30 years ago
over 30 years ago
Prakkash Jibhai Barot
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Buildings Materials, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Gravel, Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portable Buildings, Stone Momments, Chimney Post Related To 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 MGT-7-04042021_signed
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Evidence of cessation;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
List of share holders, debenture holders;-24052017
List of share holders, debenture holders;-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Form 23AC-23052017_signed
