Company Information
CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Laxman Bhikaji Khanzode
Director
almost 3 years ago
almost 3 years ago
Prakash Laxman Khanzode
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manoj Manmal Kothari
Director
over 24 years ago
over 24 years ago
Man Mal Kothari
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Industrial Design, Styling (Industrial Design), Design Services (Packaging ) Packaging Design, Computer Software Development, Computer Software Development, Computer Software Design & Web Designing.
Charges
11 March 2004
Union Bank Of India
20 Lak
21 February 2004
Union Bank Of India
5 Lak
21 February 2004
Union Bank Of India
5 Lak
15 July 2011
Hdfc Bank Limited
11 Lak
11 March 2004
Union Bank Of India
0
15 July 2011
Hdfc Bank Limited
0
21 February 2004
Union Bank Of India
0
21 February 2004
Union Bank Of India
0
11 March 2004
Union Bank Of India
0
15 July 2011
Hdfc Bank Limited
0
21 February 2004
Union Bank Of India
0
21 February 2004
Union Bank Of India
0
11 March 2004
Union Bank Of India
0
15 July 2011
Hdfc Bank Limited
0
21 February 2004
Union Bank Of India
0
21 February 2004
Union Bank Of India
0
Documents
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-15072019-signed
Form DPT-3-13072019-signed
Auditor?s certificate-27062019
Form MSME FORM I-20062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Optional Attachment-(1)-23022018
Copy of board resolution authorizing giving of notice-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
