Company Information

CIN
Status
Date of Incorporation
25 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Madhava Hegde
Jitendra Madhava Hegde
Director/Designated Partner
almost 2 years ago
Suchitra Hegde
Suchitra Hegde
Director/Designated Partner
over 18 years ago

Charges

50 Crore
18 October 2012
Axis Bank Limited
50 Crore
18 October 2012
Axis Bank Limited
0
18 October 2012
Axis Bank Limited
0
18 October 2012
Axis Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-21052020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Optional Attachment-(4)-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed