Company Information
CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vilas Ganesh Divekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Nilima Vilas Divekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Aparna Girish Kelkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Mihir Vilas Divekar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Girish Shankar Kelkar
Director
about 4 years ago
about 4 years ago
Aditya Girish Kelkar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 25] Sports Apparel Including But Not Limited To Jackets, Trackpants, T Shirts, Shirts, Shorts, Jerseys, Cycling Shorts, Cycling Bibs, Capris, Leggings, Singlets, Sports Bras, Triathlon Suits, Caps, Socks, Arm Sleeves, Leg Sleeves, Triathlon Jerseys, Triathlon Shorts
Charges
10 June 2019
Hdfc Bank Limited
15 Lak
10 June 2019
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form MGT-14-24012020-signed
Form SH-7-10012020-signed
Optional Attachment-(1)-10012020
Copy of the resolution for alteration of capital;-10012020
Altered articles of association-10012020
Altered memorandum of assciation;-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-10012020
Altered articles of association;-10012020
Form ADT-1-10122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03082019-signed
Form CHG-1-14062019_signed
Instrument(s) of creation or modification of charge;-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614