Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 February 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Vinay Chandrakant Mhatre
Director/Designated Partner
about 4 years ago
about 4 years ago
Parvati Ravindra Patil
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shirish Bhau Kadu
Director
over 6 years ago
over 6 years ago
Balaram Krushna Patil
Director
about 14 years ago
about 14 years ago
Ravindra Kathor Patil
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Charges
02 January 2019
Hdfc Bank Limited
58 Lak
04 December 2018
Hdfc Bank Limited
2 Crore
12 October 2018
Janaseva Sahakari Bank Limited
15 Crore
27 November 2017
Icici Bank Limited
1 Crore
20 November 2017
Icici Bank Limited
20 Lak
27 July 2017
Icici Bank Limited
1 Crore
29 August 2020
Icici Bank Limited
80 Lak
27 July 2017
Others
0
20 November 2017
Others
0
27 November 2017
Others
0
29 August 2020
Others
0
12 October 2018
Others
0
02 January 2019
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0
27 July 2017
Others
0
20 November 2017
Others
0
27 November 2017
Others
0
29 August 2020
Others
0
12 October 2018
Others
0
02 January 2019
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0
27 July 2017
Others
0
20 November 2017
Others
0
27 November 2017
Others
0
29 August 2020
Others
0
12 October 2018
Others
0
02 January 2019
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-17092020-signed
Form PAS-3-18012020_signed
Form MGT-14-18012020_signed
Optional Attachment-(1)-18012020
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.-18012020
Copy of the special resolution authorizing the issue of bonus shares;-18012020
Copy of Board or Shareholders? resolution-18012020
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(2)-17012020
Form DIR-12-12112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Optional Attachment-(5)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DIR-12-24102019_signed
Declaration by first director-17102019
