Company Information
CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,699,150
Authorised Capital
20,000,000
Directors
Vardaraj Manjappa Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Muddu Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Reda Vardaraj Shetty
Director/Designated Partner
over 13 years ago
over 13 years ago
Rame Vardaraj Shetty
Director/Designated Partner
over 15 years ago
over 15 years ago
Manjula Vardaraj Shetty
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Santosh Raghu Shetty
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Construction And Repairs, Installation Services, Demolition Of Buildings, Factory Construction, Construction Information, Rental Of Construction Equipments, Building Construction Supervision, Building Insulating, Building Sealing, All Included In Class 37
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 July 2015
Axis Bank Limited
25 Crore
08 February 2013
Indian Overseas Bank
37 Crore
07 September 2006
Indian Overseas Bank
36 Crore
29 July 2015
Axis Bank Limited
0
07 September 2006
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
29 July 2015
Axis Bank Limited
0
07 September 2006
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
Documents
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-24122020_signed
Form DPT-3-17092020-signed
Optional Attachment-(2)-23012020
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Form PAS-3-10092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Complete record of private placement offers and acceptances in Form PAS-5.-10092019
Copy of Board or Shareholders? resolution-10092019
