Company Information
CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Directors
Jitendra Suhas Kher
Director/Designated Partner
about 19 years ago
about 19 years ago
Shilpa Jitendra Kher
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Services Of All Type Of Construction,Development And Repair Works Housing Project,Commercial Project,Resort Project,Land Development And Real Estate Development
Charges
18 September 2017
Punjab National Bank
2 Crore
24 September 2010
The Saraswat Co-operative Bank Limited
45 Lak
06 February 2014
Axis Bank Limited
75 Lak
21 July 2023
Axis Bank Limited
0
18 September 2017
Others
0
24 September 2010
The Saraswat Co-operative Bank Limited
0
06 February 2014
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
18 September 2017
Others
0
24 September 2010
The Saraswat Co-operative Bank Limited
0
06 February 2014
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
18 September 2017
Others
0
24 September 2010
The Saraswat Co-operative Bank Limited
0
06 February 2014
Axis Bank Limited
0
Documents
Form DPT-3-07082020-signed
Form MGT-14-16032020-signed
Altered articles of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
