Company Information
CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mangesh Rangnath Lohapatre
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhna Ramesh Hadap
Individual Promoter
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Architecture Design, Interior Design, Product Design & Design Services Included In Class 42
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Promotion For Others By Placing Advertisements Via Electronic Communication; Providing Retail Business Information On Wide Range Of Goods & Services; Online Directory Services,Business Information Portal; Compilation Of Information Into Computer Databases, In And Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 February 2018
Deutsche Bnk Ag
1 Crore
13 September 2017
Deutsche Bank Ag
2 Crore
17 June 2009
Bank Of Baroda (subhash Nagar Branch)
2 Crore
25 March 2003
Bank Of Baroda
86 Thousand
19 October 2000
Bank Of Baroda
5 Lak
17 June 2009
Others
0
27 February 2018
Others
0
13 September 2017
Others
0
25 March 2003
Bank Of Baroda
0
19 October 2000
Bank Of Baroda
0
17 June 2009
Others
0
27 February 2018
Others
0
13 September 2017
Others
0
25 March 2003
Bank Of Baroda
0
19 October 2000
Bank Of Baroda
0
17 June 2009
Others
0
27 February 2018
Others
0
13 September 2017
Others
0
25 March 2003
Bank Of Baroda
0
19 October 2000
Bank Of Baroda
0
Documents
Form DPT-3-31082020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-03042018
Form CHG-1-14122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Instrument(s) of creation or modification of charge;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
