Company Information
CIN
Status
Date of Incorporation
14 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Sonali Madhukar Gandre
Director/Designated Partner
over 4 years ago
over 4 years ago
Akshay Chandrakant Mhatre
Director/Designated Partner
over 4 years ago
over 4 years ago
Aaruni Harishchandra Patil
Director
almost 34 years ago
almost 34 years ago
Past Directors
Apurva Krishna Bhandge
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Architecture Design, Interior Design, Landscape Design, Engineering Consultancy, Products Design, Design & Build Services Included In Class 42.
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
27 May 2016
The Greater Bombay Co-op Bank Ltd
6 Crore
26 October 1993
The North Kanara G.s.b. Co-op. Bank Ltd.v
89 Thousand
20 March 1997
The North Kanara G.s.b. Co-op. Bank Ltd.v
38 Lak
20 August 1997
The North Kanara G.s.b. Co-op. Bank Ltd.v
33 Lak
27 May 2016
Others
0
20 March 1997
The North Kanara G.s.b. Co-op. Bank Ltd.v
0
20 August 1997
The North Kanara G.s.b. Co-op. Bank Ltd.v
0
26 October 1993
The North Kanara G.s.b. Co-op. Bank Ltd.v
0
27 May 2016
Others
0
20 March 1997
The North Kanara G.s.b. Co-op. Bank Ltd.v
0
20 August 1997
The North Kanara G.s.b. Co-op. Bank Ltd.v
0
26 October 1993
The North Kanara G.s.b. Co-op. Bank Ltd.v
0
Documents
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Form CHG-1-03062016_signed
Instrument(s) of creation or modification of charge;-03062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160603
Form CHG-4-24052016_signed
Letter of the charge holder stating that the amount has been satisfied-24052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160524
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-111115.OCT
Form ADT-1-060215.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061212.OCT
Form23AC-011212 for the FY ending on-310312.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form23AC-080812 for the FY ending on-310311.OCT
FormSchV-070812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-081111.OCT
