Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
1,000,000
Directors
Vijaykumar Rajnarayan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Bharat Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Akhilesh Kumar Gautam Singh
Additional Director
over 8 years ago
over 8 years ago
Vinayak Ganesh Phadke
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 37] Builder And Developer, Repair, Building Construction, Installation Services, Included All Class 37.
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
29 March 2019
Au Small Finance Bank Limited
27 Crore
11 December 2016
State Bank Of India
1 Crore
30 October 2023
Others
0
29 March 2019
Others
0
11 December 2016
State Bank Of India
0
30 October 2023
Others
0
29 March 2019
Others
0
11 December 2016
State Bank Of India
0
30 October 2023
Others
0
29 March 2019
Others
0
11 December 2016
State Bank Of India
0
30 October 2023
Others
0
29 March 2019
Others
0
11 December 2016
State Bank Of India
0
Documents
Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-08122020-signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Auditor?s certificate-28092020
Form DPT-3-16092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-11102019_signed
Form DIR-12-11102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-24042019
Form CHG-1-24042019
Form DIR-12-12112018_signed
Form AOC-4-12112018_signed
