Company Information
CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 January 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chetana Sarang Kale
Director/Designated Partner
over 1 year ago
over 1 year ago
Shriram Vinayak Bapat
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarang Sudhakar Kale
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushkar Pramod Apte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrikant Purushottam Paranjape
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikram Anand Godse
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 42] Providing Construction Planning Services; Construction Drafting Services; Construction Planning Services; Consultancy In The Field Of Architecture And Construction Drafting; Planning Of Buildings And Infrastructure Systems For Buildings; Design Of Building Interiors And Exteriors; Architectural Services For The Design Of Buildings; Construction Drafting And Cons...
[Class : 37] Providing Building Construction Supervision Services For Real Estate Projects; Construction; Construction Consultancy; Building Construction; Construction Services; Building Construction Services; Construction Of Commercial Buildings; Construction Of Industrial Buildings; Construction And Maintenance Of Flats, Studios, Bungalows, Villas And Cottages; Building Ma...
Charges
26 June 2018
Vistra Itcl (india) Limited
280 Crore
29 December 2016
Idbi Trusteeship Services Limited
160 Crore
26 June 2018
Others
0
29 December 2016
Idbi Trusteeship Services Limited
0
26 June 2018
Others
0
29 December 2016
Idbi Trusteeship Services Limited
0
26 June 2018
Others
0
29 December 2016
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-17092020-signed
Form ADT-3-05092020_signed
Resignation letter-04092020
Form CHG-9-28082020-signed
Certificate of Registration for Modification of charge-20200828
Instrument of creation or modification of charge-07082020
Form CHG-9-06072020-signed
Certificate of Registration for Modification of charge-20200706
Instrument of creation or modification of charge-17062020
Form PAS-3-28022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Copy of Board or Shareholders? resolution-28022020
Optional Attachment-(1)-28022020
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.-28022020
Optional Attachment-(2)-28022020
Form MGT-14-19022020_signed
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
