Company Information
CIN
Status
Date of Incorporation
19 May 1998
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
4,687,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarang Yashwant Satarkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogesh Pramod Godbole
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sandeep Madhav Bendigiri
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Computer Hardware, Computer Peripherals And Biometric Devices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 February 2008
State Bank Of India
12 Crore
30 March 2001
Central Bank Of India
35 Lak
14 February 2003
Central Bank Of India
95 Lak
03 February 2003
Central Bank Of India
15 Lak
03 July 2021
Yes Bank Limited
12 Crore
09 February 2008
State Bank Of India
0
03 July 2021
Yes Bank Limited
0
03 February 2003
Central Bank Of India
0
14 February 2003
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
09 February 2008
State Bank Of India
0
03 July 2021
Yes Bank Limited
0
03 February 2003
Central Bank Of India
0
14 February 2003
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
09 February 2008
State Bank Of India
0
03 July 2021
Yes Bank Limited
0
03 February 2003
Central Bank Of India
0
14 February 2003
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
Documents
Form SH-9-08022021-signed
Form SH-8-28012021-signed
Audited financial statements of last three years-21012021
Affidavit as per rule 65(3)-21012021
Details of the promoters of the company-21012021
Copy of Special Resolution-21012021
Declaration by auditor(s)-21012021
Auditor's report-21012021
Copy of the board resolution-21012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21012021
Optional Attachment-(1)-21012021
Optional Attachment-(2)-21012021
Statement of assets and liabilities-21012021
Copy of board resolution-21012021
Form DPT-3-28122020_signed
Optional Attachment-(1)-13122020
Declaration by auditor(s)-13122020
Statement of assets and liabilities-13122020
Copy of Special Resolution-13122020
Copy of the board resolution-13122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13122020
Copy of board resolution-13122020
Auditor's report-13122020
Audited financial statements of last three years-13122020
Affidavit as per rule 65(3)-13122020
Details of the promoters of the company-13122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020