Company Information
CIN
Status
Date of Incorporation
16 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramkumar Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Madhukar Chavarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Sudhakar Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayshil Kamal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Interior Designers & Architecture
[Class : 42] Interior Designers & Architectures
Charges
31 May 2016
Deutsche Bank Ag
1 Crore
29 December 2010
The South Indian Bank Limited
15 Lak
04 February 2021
The South Indian Bank Limited
48 Thousand
31 July 2020
The South Indian Bank Limited
19 Lak
01 June 2020
The South Indian Bank Limited
2 Lak
01 June 2020
The South Indian Bank Limited
57 Thousand
01 June 2020
The South Indian Bank Limited
2 Lak
01 June 2020
The South Indian Bank Limited
2 Lak
28 February 2020
The South Indian Bank Limited
2 Lak
12 February 2020
The South Indian Bank Limited
42 Thousand
05 February 2020
The South Indian Bank Limited
57 Thousand
05 February 2020
The South Indian Bank Limited
2 Lak
05 February 2020
The South Indian Bank Limited
5 Lak
05 February 2020
The South Indian Bank Limited
3 Lak
22 January 2020
The South Indian Bank Limited
2 Lak
06 December 2019
The South Indian Bank Limited
25 Lak
14 March 2023
Others
0
05 February 2020
Others
0
04 February 2021
Others
0
31 July 2020
Others
0
06 December 2019
Others
0
22 January 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
28 February 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
29 December 2010
The South Indian Bank Limited
0
12 February 2020
Others
0
31 May 2016
Others
0
14 March 2023
Others
0
05 February 2020
Others
0
04 February 2021
Others
0
31 July 2020
Others
0
06 December 2019
Others
0
22 January 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
28 February 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
29 December 2010
The South Indian Bank Limited
0
12 February 2020
Others
0
31 May 2016
Others
0
14 March 2023
Others
0
05 February 2020
Others
0
04 February 2021
Others
0
31 July 2020
Others
0
06 December 2019
Others
0
22 January 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
28 February 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
29 December 2010
The South Indian Bank Limited
0
12 February 2020
Others
0
31 May 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-10122020_signed
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form AOC-4-08122020_signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-15072020-signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200326
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-04032020
