Company Information
CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Pramod Rathod
Director/Designated Partner
about 2 years ago
about 2 years ago
Rochit Sanjay Harwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Premchand Harwani
Director
over 4 years ago
over 4 years ago
Jaya Sanjay Harwani
Director/Designated Partner
over 4 years ago
over 4 years ago
Copyrights
Registered Trademarks
[Class : 35] Marketing, Advertising, Business Administration And Office Functions In Respect Of Building Construction And Real Estate Affairs
Charges
11 August 2022
Punjab National Bank
25 Crore
16 May 2023
Others
0
11 August 2022
Others
0
16 May 2023
Others
0
11 August 2022
Others
0
16 May 2023
Others
0
11 August 2022
Others
0
16 May 2023
Others
0
11 August 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042023
Directors report as per section 134(3)-26042023
Form AOC-4-26042023_signed
Copy of resolution passed by the company-31032023
Copy of the intimation sent by company-31032023
Copy of written consent given by auditor-31032023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Form MGT-14-20122022_signed
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-17122022
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.-17122022
Form SH-7-24112022-signed
Altered memorandum of assciation;-18082022
Copy of the resolution for alteration of capital;-18082022
Optional Attachment-(1)-18082022
Form DPT-3-13082022_signed
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Optional Attachment-(1)-12082022
Instrument(s) of creation or modification of charge;-12082022
Optional Attachment-(1)-09082022
Copy of the resolution for alteration of capital;-09082022
Altered memorandum of assciation;-09082022
Optional Attachment-(1)-22022022
Notice of resignation;-22022022
Notice of resignation filed with the company-22022022
Form DIR-12-22022022_signed
Form DIR-11-22022022_signed
Acknowledgement received from company-22022022
