Company Information
CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,190
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharati Amit Kalake
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Jayasing Kalake
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kiran Prakash Desai
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Turnkey Provider Of Interior And Fitout Solutions For Offices, Commercial Spaces, Homes, Bunglows, Villas, Malls.
Charges
15 March 2017
Icici Bank Limited
3 Crore
31 October 2015
The Saraswat Co-operative Bank Ltd
12 Lak
29 November 2014
The Saraswat Co-operative Bank Ltd
1 Crore
22 July 2020
Axis Bank Limited
6 Crore
22 July 2020
Axis Bank Limited
0
15 March 2017
Others
0
31 October 2015
The Saraswat Co-operative Bank Ltd
0
29 November 2014
Others
0
22 July 2020
Axis Bank Limited
0
15 March 2017
Others
0
31 October 2015
The Saraswat Co-operative Bank Ltd
0
29 November 2014
Others
0
22 July 2020
Axis Bank Limited
0
15 March 2017
Others
0
31 October 2015
The Saraswat Co-operative Bank Ltd
0
29 November 2014
Others
0
22 July 2020
Axis Bank Limited
0
15 March 2017
Others
0
31 October 2015
The Saraswat Co-operative Bank Ltd
0
29 November 2014
Others
0
Documents
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Instrument(s) of creation or modification of charge;-04052020
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-28122018-signed
Altered memorandum of association-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115