Company Information

CIN
Status
Date of Incorporation
20 October 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Jaiprakash Bharadia
Deepak Jaiprakash Bharadia
Director
over 1 year ago
Ratan Shrikant Rathi
Ratan Shrikant Rathi
Director/Designated Partner
over 1 year ago
Nandkishore Shrikant Rathi
Nandkishore Shrikant Rathi
Director
over 1 year ago

Registered Trademarks

Meine Kuche Xpress Meine Kuche India

[Class : 20] Furniture, Modular Kitchen Systems, Furniture Fittings

Meine Kuche Aspira Meine Kuche India

[Class : 20] Furniture, Modular Kitchen Systems, Furniture Fittings

Meine Kuche Meine Kuche India

[Class : 20] Modular Kitchen Systems, Furniture, Furniture Hardware Fittings

Charges

1 Crore
07 September 2013
Bank Of India
50 Lak
07 September 2013
Bank Of India
50 Lak
07 September 2013
Bank Of India
0
07 September 2013
Bank Of India
0
07 September 2013
Bank Of India
0
07 September 2013
Bank Of India
0
07 September 2013
Bank Of India
0
07 September 2013
Bank Of India
0

Documents

Form ADT-1-25122019_signed
List of share holders, debenture holders;-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-300116.OCT
Form MGT-7-020116.OCT