Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shaila Anil Hinge
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anil Shankarrao Hinge
Director
about 12 years ago
about 12 years ago
Shriram Ravindra Joshi
Director
about 12 years ago
about 12 years ago
Ravindra Prabhakar Joshi
Director
about 12 years ago
about 12 years ago
Sanjay Arun Rode
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Construction, Developer, Consultants.
Charges
13 January 2019
Janata Sahakari Bank Limited
18 Lak
20 December 2019
Axis Bank Limited
35 Lak
08 September 2021
Yes Bank Limited
5 Crore
29 April 2022
Yes Bank Limited
1 Crore
08 September 2021
Yes Bank Limited
0
29 April 2022
Yes Bank Limited
0
13 January 2019
Others
0
20 December 2019
Axis Bank Limited
0
08 September 2021
Yes Bank Limited
0
29 April 2022
Yes Bank Limited
0
13 January 2019
Others
0
20 December 2019
Axis Bank Limited
0
08 September 2021
Yes Bank Limited
0
29 April 2022
Yes Bank Limited
0
13 January 2019
Others
0
20 December 2019
Axis Bank Limited
0
Documents
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08112019-signed
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form INC-22-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-12112018
