Company Information
CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
2,000,000
Directors
Deep Vijay Purohit
Director/Designated Partner
about 9 years ago
about 9 years ago
Swati Milind Rode
Director
over 27 years ago
over 27 years ago
Milind Sudhakar Rode
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Shrikant Ramachandra Phatak
Whole Time Director
about 9 years ago
about 9 years ago
Ashok Gopal Kulkarni
Director
about 10 years ago
about 10 years ago
Rutuja Milind Rode
Additional Director
over 10 years ago
over 10 years ago
Mohammad Jawaid Rahmani
Director
almost 17 years ago
almost 17 years ago
Copyrights
Registered Trademarks
[Class : 42] Architecture, Designing, Interiors.
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 February 2017
Indian Bank
12 Crore
29 September 2016
Indian Bank
3 Crore
08 September 2015
Aditya Birla Finance Limited
4 Crore
29 July 2015
Kotak Mahindra Bank Limited
3 Crore
25 May 2012
Reliance Capital Ltd
1 Crore
31 October 2012
Reliance Home Finance Limited
88 Lak
30 October 2012
Reliance Home Finance Limited
3 Crore
28 February 2014
Reliance Home Finance Limited
1 Crore
29 September 2010
Citibank N. A.
1 Crore
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Form DIR-11-16072019_signed
Proof of dispatch-16072019
Notice of resignation filed with the company-16072019
Optional Attachment-(1)-16072019
Supplementary or Test audit report under section 143-08042019
List of share holders, debenture holders;-08042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08042019
Form AOC - 4 CFS-08042019_signed
Form MGT-7-08042019_signed
Form ADT-1-05042019_signed
Optional Attachment-(2)-05042019
