Company Information
CIN
Status
Date of Incorporation
12 April 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
100,000
Directors
Rajnee Promoad Shinde
Director
over 12 years ago
over 12 years ago
Promoad Sakharam Shinde
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Architects Interior Designing.
Charges
12 January 2017
Kotak Mahindra Bank Limited
66 Lak
29 November 2013
Kotak Mahindra Bank Limited
71 Lak
06 July 2020
Kotak Mahindra Bank Limited
16 Lak
12 January 2017
Others
0
06 July 2020
Others
0
29 November 2013
Kotak Mahindra Bank Limited
0
12 January 2017
Others
0
06 July 2020
Others
0
29 November 2013
Kotak Mahindra Bank Limited
0
12 January 2017
Others
0
06 July 2020
Others
0
29 November 2013
Kotak Mahindra Bank Limited
0
12 January 2017
Others
0
06 July 2020
Others
0
29 November 2013
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-01112019-signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of other Entity(s)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-28042019_signed
List of share holders, debenture holders;-18042019
Form AOC-4-19102018_signed
Details of other Entity(s)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-29102017_signed
Directors report as per section 134(3)-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Details of other Entity(s)-15102017
