Company Information
CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,040,000
Authorised Capital
45,000,000
Directors
Jeevankala Bajirao Desai
Director
almost 19 years ago
almost 19 years ago
Vivek Bajirao Desai
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
Charges
07 February 2019
Thane Bharat Sahakari Bank Limited
5 Crore
23 January 2017
Sbi Global Factors Limited
5 Crore
28 September 2016
Thane Bharat Sahakari Bank Limited
3 Crore
07 January 2011
Hdfc Bank Limited
15 Lak
28 September 2016
Others
0
08 October 2021
Others
0
08 October 2021
Others
0
07 February 2019
Others
0
08 October 2021
Others
0
23 January 2017
Others
0
07 January 2011
Hdfc Bank Limited
0
28 September 2016
Others
0
08 October 2021
Others
0
08 October 2021
Others
0
07 February 2019
Others
0
08 October 2021
Others
0
23 January 2017
Others
0
07 January 2011
Hdfc Bank Limited
0
28 September 2016
Others
0
08 October 2021
Others
0
08 October 2021
Others
0
07 February 2019
Others
0
08 October 2021
Others
0
23 January 2017
Others
0
07 January 2011
Hdfc Bank Limited
0
Documents
Form PAS-3-14082020_signed
Form MGT-14-14082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(4)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Complete record of private placement offers and acceptances in Form PAS-5.-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of Board or Shareholders? resolution-14082020
Optional Attachment-(5)-14082020
Form DPT-3-09062020-signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
-22052019
Copy of resolution passed by the company-22052019
