Company Information
CIN
Status
Date of Incorporation
05 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
118,111,650
Authorised Capital
149,000,000
Directors
Rupal Anand Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Ashwin Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Ashwin Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vallabh Prasad Biyani
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashwin Pannalal Kothari
Beneficial Owner
over 6 years ago
over 6 years ago
Hetal Rajnikant Khalpada
Wholetime Director
almost 14 years ago
almost 14 years ago
Anilkumar R Agarwal
Director
almost 19 years ago
almost 19 years ago
Harisingh Shyamsukha
Director
almost 29 years ago
almost 29 years ago
Past Directors
Bhargav Chimanlal Upadhyay
Additional Director
about 8 years ago
about 8 years ago
Neetu Chandra Chaturvedi
Director
about 10 years ago
about 10 years ago
Suhas Tukaram Sawant
Additional Director
almost 11 years ago
almost 11 years ago
Sandeep Kumar Kejariwal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Interior Decorators
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
01 August 2018
Hdfc Bank Limited
5 Crore
30 August 2014
Kotak Mahindra Prime Limited
96 Lak
16 January 2020
Hdfc Bank Limited
50 Crore
02 February 2018
Hdfc Bank Limited
0
16 January 2020
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
30 August 2014
Kotak Mahindra Prime Limited
0
02 February 2018
Hdfc Bank Limited
0
16 January 2020
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
30 August 2014
Kotak Mahindra Prime Limited
0
02 February 2018
Hdfc Bank Limited
0
16 January 2020
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
30 August 2014
Kotak Mahindra Prime Limited
0
Documents
Form PAS-6-04042021_signed
Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-14-28092020_signed
Copy of MGT-8-30122020
XBRL document in respect Consolidated financial statement-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MR-1-20112020_signed
Copy of shareholders resolution-20112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112020
Form DPT-3-10112020-signed
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-14-28092020_signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form PAS-6-14092020_signed
