Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
53,377,440
Authorised Capital
60,000,000
Directors
Madan Govindrao Telange
Director
over 19 years ago
over 19 years ago
Manisha Bhiku Mahale
Director
over 19 years ago
over 19 years ago
Past Directors
Rajendra Parshuram Patwardhan
Additional Director
over 13 years ago
over 13 years ago
Devayani Madan Telange
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs And Maintenance.
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
18 March 2014
Union Bank Of India
2 Crore
26 September 2013
Union Bank Of India
1 Crore
24 February 2012
State Bank Of India
30 Crore
19 February 2010
New India Co-op Bank Ltd
1 Crore
26 September 2013
Union Bank Of India
0
18 March 2014
Union Bank Of India
0
19 February 2010
New India Co-op Bank Ltd
0
24 February 2012
State Bank Of India
0
26 September 2013
Union Bank Of India
0
18 March 2014
Union Bank Of India
0
19 February 2010
New India Co-op Bank Ltd
0
24 February 2012
State Bank Of India
0
26 September 2013
Union Bank Of India
0
18 March 2014
Union Bank Of India
0
19 February 2010
New India Co-op Bank Ltd
0
24 February 2012
State Bank Of India
0
Documents
Form CHG-1-080614.OCT
Certificate of Registration of Mortgage-050614.PDF
Certificate of Registration of Mortgage-050614.PDF
Instrument of creation or modification of charge-050614.PDF
Certificate of Registration of Mortgage-050614.PDF
Form 2-201013.OCT
List of allottees-181013.PDF
Resltn passed by the BOD-181013.PDF
Certificate of Registration of Mortgage-300913.PDF
Instrument of creation or modification of charge-300913.PDF
Certificate of Registration of Mortgage-300913.PDF
Form 8-300913.OCT
Certificate of Registration of Mortgage-300913.PDF
Form66-310813 for the FY ending on-310311-Revised-1.OCT
Certificate of Registration for Modification of Mortgage-120613.PDF
Certificate of Registration for Modification of Mortgage-120613.PDF
Certificate of Registration for Modification of Mortgage-120613.PDF
Form 21-160813.PDF
Copy of the Court-Company Law Board Order-160813.PDF
Affidavit verifying the petition-080713.PDF
Optional Attachment 1-080713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-080713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-080713.PDF
Optional Attachment 3-080713.PDF
Copy of petition-080713.PDF
Optional Attachment 2-080713.PDF
Copy of Board Resolution-180613.PDF
Optional Attachment 3-180613.PDF
Optional Attachment 1-180613.PDF
Optional Attachment 4-180613.PDF
