Company Information
CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vijay Sitaram Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Balasaheb Maruti Hadawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Surjit Bhojsingh Ailsinghani
Director
about 12 years ago
about 12 years ago
Lata Balasaheb Hadawale
Director
over 18 years ago
over 18 years ago
Aruna Vijay Patil
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Planning And Design Services For Construction; Design And Construction Planning Services And Consultancy Relating Thereto.
[Class : 37] Building Construction, Repairs And Installation Services.
Charges
25 April 2019
Icici Bank Limited
7 Crore
20 July 2020
Icici Bank Limited
1 Crore
12 April 2023
Others
0
20 July 2020
Others
0
25 April 2019
Others
0
12 April 2023
Others
0
20 July 2020
Others
0
25 April 2019
Others
0
Documents
Form DPT-3-12112020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-02092020-signed
Form MSME FORM I-31072020_signed
Form MSME FORM I-18022020_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(1)-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
