Company Information
CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shashank Prakash Phadke
Managing Director
over 2 years ago
over 2 years ago
Manisha Shashank Phadke
Director
over 18 years ago
over 18 years ago
Past Directors
Laxman Sadashiv Thite
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 42] Architectural Designing, Interior Designing, Urban Designing Planning And Related Consultancy
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-19102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form INC-22-230115.OCT
Optional Attachment 1-230115.PDF
Optional Attachment 2-230115.PDF
Form ADT-1-210115.OCT
