Company Information

CIN
Status
Date of Incorporation
03 March 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Sisir Sen
Parag Sisir Sen
Director/Designated Partner
for almost 22 years
Parag Vijay Ainchwar
Parag Vijay Ainchwar
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Cluster One Cluster One Creative Solutions

[Class : 42] Industrial Design, Graphic Design, Web Design, Interior Design, Architecture And Landscae Architecture.

Waytern Cluster Onecreative Solutions

[Class : 42] Design And Development Of Hardware And Software

Documents

Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Optional Attachment-(1)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date of Cluster one-creative solutions private limited incorporation?

Incorporation date of the company is 03 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Cluster one-creative solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag vijay ainchwar
  • Parag sisir sen