Company Information
CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Krish Viren Merchant
Director
over 2 years ago
over 2 years ago
Smita Viren Merchant
Director
about 19 years ago
about 19 years ago
Viren Shantikumar Merchant
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Architectural Consultancy, Interior Designing And Consultancy Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs.
Charges
13 May 2015
Axis Bank Limited
1 Crore
05 May 2021
Kotak Mahindra Bank Limited
4 Crore
12 March 2020
Bajaj Housing Finance Limited
3 Crore
12 March 2020
Others
0
05 May 2021
Others
0
13 May 2015
Axis Bank Limited
0
12 March 2020
Others
0
05 May 2021
Others
0
13 May 2015
Axis Bank Limited
0
12 March 2020
Others
0
05 May 2021
Others
0
13 May 2015
Axis Bank Limited
0
Documents
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of association-25112020
Form DPT-3-16112020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form CHG-1-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-20082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-14122017
