Company Information
CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,952,000
Authorised Capital
10,000,000
Directors
Ravindra Prabhakar Joshi
Director
about 2 years ago
about 2 years ago
Sanjay Arun Rode
Director
over 21 years ago
over 21 years ago
Past Directors
Shriram Ravindra Joshi
Additional Director
over 10 years ago
over 10 years ago
Ajay Prabhakar Mahajan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Design Services Related To Architectural, Interior, Landscape, Mechanical, Electrical Engineering, Industrial And Structural Engineering, Urban Planning, Industrial Design, Technical Study/Analysis And Consultancy For Building Construction Being Services Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Design Services Related To Architectural, Interior, Landscape, Mechanical,
Electrical Engineering, Industrial And Structural Engineering, Urban Planning,
Industrial Design, Technical Study/Analysis And Consultancy For Building
Construction Being Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 September 2018
Sbi Cards And Payment Services Private Limited.
6 Lak
06 July 2012
The Kalyan Janata Sahakari Bank Limited
3 Crore
02 May 2011
Hdfc Bank Limited
35 Lak
03 January 2007
Hdfc Bank Limited
3 Crore
04 September 2018
Others
0
06 July 2012
Others
0
02 May 2011
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
04 September 2018
Others
0
06 July 2012
Others
0
02 May 2011
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
04 September 2018
Others
0
06 July 2012
Others
0
02 May 2011
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(2)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Auditor?s certificate-03092019
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(3)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Instrument(s) of creation or modification of charge;-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
