Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Samir Vasant Chaudhari
Director
over 2 years ago
over 2 years ago
Vishakha Samir Choudhari
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Interior Design Services
Charges
25 November 2014
Kotak Mahindra Bank Limited
3 Crore
29 June 2020
Standard Chartered Bank
97 Lak
29 July 2022
Icici Bank Limited
4 Crore
29 July 2022
Others
0
29 June 2020
Standard Chartered Bank
0
25 November 2014
Others
0
29 July 2022
Others
0
29 June 2020
Standard Chartered Bank
0
25 November 2014
Others
0
29 July 2022
Others
0
29 June 2020
Standard Chartered Bank
0
25 November 2014
Others
0
29 July 2022
Others
0
29 June 2020
Standard Chartered Bank
0
25 November 2014
Others
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
