Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000
Directors
Meera Ganpatrao Patil
Director/Designated Partner
about 9 years ago
about 9 years ago
Tejraj Ganpatrao Patil
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Swati Tejraj Patil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction And Land Development
[Class : 36] Real Estate And Financial Affairs
Charges
11 October 2017
State Bank Of India
47 Crore
17 May 2017
State Bank Of India
47 Crore
31 December 2014
Edelweiss Housing Finance Limited
3 Crore
07 August 2014
Bank Of Maharashtra
10 Crore
11 October 2017
State Bank Of India
0
17 May 2017
State Bank Of India
0
31 December 2014
Edelweiss Housing Finance Limited
0
07 August 2014
Bank Of Maharashtra
0
11 October 2017
State Bank Of India
0
17 May 2017
State Bank Of India
0
31 December 2014
Edelweiss Housing Finance Limited
0
07 August 2014
Bank Of Maharashtra
0
11 October 2017
State Bank Of India
0
17 May 2017
State Bank Of India
0
31 December 2014
Edelweiss Housing Finance Limited
0
07 August 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-12-07122017_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Letter of appointment;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(4)-28112017
Form CHG-1-07112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171107
Instrument(s) of creation or modification of charge;-06112017
Optional Attachment-(1)-06112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171026
