Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,683,380
Authorised Capital
6,000,000
Directors
Manoj Vasant Khedkar
Director
about 3 years ago
about 3 years ago
Sandeep Jagatrao Marathe
Director
about 3 years ago
about 3 years ago
Tejaswita Sandeep Marathe
Director
almost 15 years ago
almost 15 years ago
Archana Uday Metkar
Director
almost 15 years ago
almost 15 years ago
Uday Kantilal Metkar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 March 2014
Bank Of Maharashtra
58 Lak
04 February 2017
Indiabulls Housing Finance Limited
1 Crore
08 June 2021
Hdfc Bank Limited
40 Lak
13 April 2022
Icici Bank Limited
5 Crore
18 January 2022
Icici Bank Limited
9 Crore
06 March 2014
Others
0
18 January 2022
Others
0
13 April 2022
Others
0
04 February 2017
Others
0
08 June 2021
Hdfc Bank Limited
0
06 March 2014
Others
0
18 January 2022
Others
0
13 April 2022
Others
0
04 February 2017
Others
0
08 June 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-21092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form DPT-3-03072019
Auditor?s certificate-03072019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Optional Attachment-(1)-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
