Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Narayan Navnath Kokate
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Arun Mahajan
Individual Promoter
almost 10 years ago
almost 10 years ago
Past Directors
Varun Vishvanath Adhav
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Installation Of Elevators, Repair Or Maintenance Of Elevators.
[Class : 37] Installation Of Elevators, Repair Or Maintenance Of Elevators.
[Class : 37] Installation Services Of Elevators And Lifts Repair Or Maintenance Of Elevators [Lifts].
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 March 2018
Dewan Housing Finance Corporation Limited
24 Lak
21 February 2018
Pnb Housing Finance Limited
1 Crore
28 March 2018
Others
0
21 February 2018
Others
0
28 March 2018
Others
0
21 February 2018
Others
0
28 March 2018
Others
0
21 February 2018
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form ADT-1-19122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-18122020_signed
Form ADT-1-18122020_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-18122020_signed
Form DPT-3-16122020_signed
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Altered memorandum of association-11072020
Optional Attachment-(3)-11072020
Notice of resignation;-02072020
