Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
900,000
Directors
Aditya Rajesh Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Rajesh Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Building Construction, Which Includes Activities That Contribute To The Completion Of Finishing Of A Construction And Repair Of Building
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 March 2019
State Bank Of India
3 Crore
15 February 2016
State Bank Of India
2 Crore
12 March 2019
State Bank Of India
0
15 February 2016
State Bank Of India
0
12 March 2019
State Bank Of India
0
15 February 2016
State Bank Of India
0
12 March 2019
State Bank Of India
0
15 February 2016
State Bank Of India
0
Documents
Form DPT-3-21082020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-22102019_signed
Form ADT-1-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form CHG-4-30092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Letter of the charge holder stating that the amount has been satisfied-27092019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form MSME FORM I-29052019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-30102018
