Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,223,420
Authorised Capital
2,500,000
Directors
Sucheta Sameer Alias Girish Chandwadkar
Director
about 19 years ago
about 19 years ago
Past Directors
Sameer Alias Girish Ramesh Chandwadkar
Director
about 19 years ago
about 19 years ago
Jayashree Ramesh Chandwadkar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 19] Ceiling Tiles (Non Metallic)
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 August 2012
Axis Bank Limited
29 Lak
20 July 2009
Bhagini Nivedita Sahakari Bank Liimited
5 Lak
22 August 2008
Idbi Bank
20 Lak
22 August 2008
Idbi Bank
0
27 August 2012
Axis Bank Limited
0
20 July 2009
Bhagini Nivedita Sahakari Bank Liimited
0
22 August 2008
Idbi Bank
0
27 August 2012
Axis Bank Limited
0
20 July 2009
Bhagini Nivedita Sahakari Bank Liimited
0
22 August 2008
Idbi Bank
0
27 August 2012
Axis Bank Limited
0
20 July 2009
Bhagini Nivedita Sahakari Bank Liimited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-05082019_signed
Evidence of cessation;-03082019
Notice of resignation;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
