Company Information
CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
8,100,000
Directors
Ravi Shrikant Pittie
Director
over 2 years ago
over 2 years ago
Aditya Shrikant Pittie
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shruti Mayur Chadha
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 41] Art Exhibitions; Art Gallery Services; Entertainment Services Provided By Art
Galleries; Art Galleries For Cultural, Educational Or Entertainment Purposes;
Arranging Of Cultural Events; Arranging Of Entertainment Events.
[Class : 11] Solar Water Heating System Including Solar Collectors.
Charges
21 February 2023
Axis Bank Limited
0
21 February 2023
Axis Bank Limited
0
21 February 2023
Axis Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(4)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-25092020-signed
Auditor?s certificate-21092020
Form MSME FORM I-28042020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(3)-14112019
Form DPT-3-12072019-signed
Form MSME FORM I-28052019_signed
Form DIR-12-06052019-signed
Evidence of cessation;-21042019
