Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Haseeb Ahmed Mohamed Khalid Faquih
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Razzaq Razi Mohamed Khalid Faquih
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Chandrakant Kudal
Director
over 14 years ago
over 14 years ago
Past Directors
Sunita Mahesh Solaskar
Director
about 12 years ago
about 12 years ago
Lubna Haseeb Faquih
Director
about 12 years ago
about 12 years ago
Shahnaaz Abdul Razzaq Faquih
Director
about 12 years ago
about 12 years ago
Mahesh Appasaheb Solaskar
Additional Director
over 14 years ago
over 14 years ago
Chandrakant Purushottam Kudal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising
For Others Namely Outdoor Advertising
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 January 2014
Hdfc Bank Limited
75 Lak
03 April 2014
Hdfc Bank Limited
3 Crore
27 October 2015
Deutsche Bank Ag
3 Crore
07 January 2014
Hdfc Bank Limited
0
27 October 2015
Deutsche Bank Ag
0
03 April 2014
Hdfc Bank Limited
0
07 January 2014
Hdfc Bank Limited
0
27 October 2015
Deutsche Bank Ag
0
03 April 2014
Hdfc Bank Limited
0
07 January 2014
Hdfc Bank Limited
0
27 October 2015
Deutsche Bank Ag
0
03 April 2014
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03072020
Form CHG-4-03072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-08062019_signed
Form MGT-7-24052019_signed
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-09042019
Optional Attachment-(1)-02042019
