Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Susmit Yashwant Choudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Suprit Yashwant Choudhari
Director
over 2 years ago
over 2 years ago
Akshya Yashwant Choudhari
Director
over 15 years ago
over 15 years ago
Yashwant Rajaram Choudhari
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repairs; Installation Services
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.
Charges
31 December 2014
Sundaram Finance Limited
1 Crore
14 March 2012
Tata Capital Financial Services Limited
1 Crore
13 July 2020
Kotak Mahindra Bank Limited
29 Lak
06 January 2020
Kotak Mahindra Bank Limited
1 Crore
27 February 2023
Icici Bank Limited
1 Crore
30 July 2022
Kotak Mahindra Bank Limited
1 Crore
12 May 2022
Kotak Mahindra Bank Limited
1 Crore
25 May 2023
Others
0
27 February 2023
Others
0
30 July 2022
Others
0
12 May 2022
Others
0
06 January 2020
Others
0
13 July 2020
Others
0
14 March 2012
Tata Capital Financial Services Limited
0
31 December 2014
Sundaram Finance Limited
0
25 May 2023
Others
0
27 February 2023
Others
0
30 July 2022
Others
0
12 May 2022
Others
0
06 January 2020
Others
0
13 July 2020
Others
0
14 March 2012
Tata Capital Financial Services Limited
0
31 December 2014
Sundaram Finance Limited
0
25 May 2023
Others
0
27 February 2023
Others
0
30 July 2022
Others
0
12 May 2022
Others
0
06 January 2020
Others
0
13 July 2020
Others
0
14 March 2012
Tata Capital Financial Services Limited
0
31 December 2014
Sundaram Finance Limited
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-01062020-signed
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-26062019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-15102016_signed
