Company Information
CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Patel Yatin Amrit
Director/Designated Partner
over 1 year ago
over 1 year ago
Louis Arthur Sirota
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bipin Bhadran
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Bimal Gunvantray Desai
Director
almost 15 years ago
almost 15 years ago
Past Directors
Randall Jon Fielding
Director
over 13 years ago
over 13 years ago
Prakash Nair
Additional Director
over 14 years ago
over 14 years ago
Mehul Kanti Shah
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Designers, Architects And Consultants In Design And Architectural Services, Designing Of Interiors, Landscape Architecture Etc.
[Class : 42] Designers, Architects And Consultants In Design And Architectural Services, Designing Of Interiors, Landscape Architecture Etc.
[Class : 42] Designers, Architects And Consultants In Design And Architectural Services, Designing Of Interiors, Landscape Architecture Etc.
View +3 more Brands for Education Design Architects India Private Limited.
Charges
06 July 2018
Hdfc Bank Limited
50 Lak
06 July 2018
Hdfc Bank Limited
0
06 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form BEN - 2-26122020_signed
Declaration under section 90-22122020
Form DPT-3-27052020-signed
Form DIR-12-13022020_signed
Notice of resignation;-10022020
Evidence of cessation;-10022020
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of written consent given by auditor-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802