Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Amit Achyut Kandpile
Amit Achyut Kandpile
Director/Designated Partner
over 2 years ago
Ajit Kandpile Achyut
Ajit Kandpile Achyut
Director/Designated Partner
over 2 years ago

Past Directors

Nayana Chandrakant Ramane
Nayana Chandrakant Ramane
Director
over 19 years ago
Sagar Chandrakant Ramane
Sagar Chandrakant Ramane
Director
over 19 years ago
Chandrakant Savaleram Ramane
Chandrakant Savaleram Ramane
Director
over 19 years ago
Achyut Laxman Kandpile
Achyut Laxman Kandpile
Director
over 19 years ago

Registered Trademarks

Lush Lush Developers

[Class : 6] Architectural Fitting Of Metal, Furniture Fitting Of Metal

Charges

0
21 February 2012
Reliance Capital Ltd
1 Crore
08 January 2008
Nkgsb Co-op. Bank Ltd.
2 Crore
21 February 2012
Reliance Capital Ltd
0
08 January 2008
Nkgsb Co-op. Bank Ltd.
0
21 February 2012
Reliance Capital Ltd
0
08 January 2008
Nkgsb Co-op. Bank Ltd.
0
21 February 2012
Reliance Capital Ltd
0
08 January 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-04092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-30062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-14-06022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Altered memorandum of association-02022018
Optional Attachment-(1)-02022018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-02092017
Optional Attachment-(1)-02092017
Form AOC-4-02092017_signed