Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prakash Sadashiv Patil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sandeep Gangadhar Gharate
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rohit Hemant Laddha
Director
about 7 years ago
about 7 years ago
Shrikant Gangadhar Gaikwad
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Builders And Land Developers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2016
State Bank Of India
70 Lak
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
55 Lak
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
09 March 2016
State Bank Of India
0
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
09 March 2016
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Evidence of cessation;-09052020
Form DIR-12-09052020_signed
Interest in other entities;-09052020
Notice of resignation;-09052020
Form ADT-1-11022020_signed
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Evidence of cessation;-11012019
