Company Information
CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,316,660
Authorised Capital
30,000,000
Past Directors
Laxmi Narayan Rajagopalan .
Additional Director
about 16 years ago
about 16 years ago
Deepali Badrinarayan
Additional Director
about 17 years ago
about 17 years ago
Badrinarayan Rajagopalan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Façade Design And Installation Services
Charges
28 May 2019
The Cosmos Co-op Bank Ltd
76 Lak
01 March 2018
The Cosmos Co-op. Bank Ltd.
40 Crore
14 May 2008
Bank Of Maharashtra
27 Crore
10 December 2009
Hdfc Bank Limited
1 Crore
21 July 2015
Bank Of Maharashtra
27 Lak
09 June 2015
Axis Bank Limited
5 Crore
05 November 2015
Bank Of Maharashtra
80 Lak
25 June 2011
Bank Of Maharashtra
1 Crore
27 January 2011
Bank Of Maharashtra
1 Crore
13 May 2010
Oriental Bank Of Commerce
2 Crore
25 June 2013
Bank Of Maharashtra
2 Crore
06 November 2006
Bank Of India
75 Lak
06 November 2006
Bank Of India
20 Lak
07 July 2020
Bank Of Maharashtra
1 Crore
27 December 2019
Rbl Bank Pune
1 Crore
28 May 2019
Others
0
06 November 2006
Bank Of India
0
01 March 2018
Others
0
27 December 2019
Others
0
07 July 2020
Others
0
14 May 2008
Bank Of Maharashtra
0
06 November 2006
Bank Of India
0
09 June 2015
Axis Bank Limited
0
05 November 2015
Bank Of Maharashtra
0
21 July 2015
Bank Of Maharashtra
0
13 May 2010
Oriental Bank Of Commerce
0
25 June 2013
Bank Of Maharashtra
0
27 January 2011
Bank Of Maharashtra
0
25 June 2011
Bank Of Maharashtra
0
10 December 2009
Hdfc Bank Limited
0
28 May 2019
Others
0
06 November 2006
Bank Of India
0
01 March 2018
Others
0
27 December 2019
Others
0
07 July 2020
Others
0
14 May 2008
Bank Of Maharashtra
0
06 November 2006
Bank Of India
0
09 June 2015
Axis Bank Limited
0
05 November 2015
Bank Of Maharashtra
0
21 July 2015
Bank Of Maharashtra
0
13 May 2010
Oriental Bank Of Commerce
0
25 June 2013
Bank Of Maharashtra
0
27 January 2011
Bank Of Maharashtra
0
25 June 2011
Bank Of Maharashtra
0
10 December 2009
Hdfc Bank Limited
0
28 May 2019
Others
0
06 November 2006
Bank Of India
0
01 March 2018
Others
0
27 December 2019
Others
0
07 July 2020
Others
0
14 May 2008
Bank Of Maharashtra
0
06 November 2006
Bank Of India
0
09 June 2015
Axis Bank Limited
0
05 November 2015
Bank Of Maharashtra
0
21 July 2015
Bank Of Maharashtra
0
13 May 2010
Oriental Bank Of Commerce
0
25 June 2013
Bank Of Maharashtra
0
27 January 2011
Bank Of Maharashtra
0
25 June 2011
Bank Of Maharashtra
0
10 December 2009
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-28062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form CHG-4-13032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
