Company Information
CIN
Status
Date of Incorporation
15 March 2000
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
2,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shripad Narhar Joshi
Director
over 13 years ago
over 13 years ago
Sujata Arvind Tilak
Director/Designated Partner
over 24 years ago
over 24 years ago
Arvind Pradyumna Tilak
Whole Time Director
almost 25 years ago
almost 25 years ago
Past Directors
Sulochana Pradyumna Tilak
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Computer Software, Computer Programs, Web Based Solution For Remote And Central Monitoring And Control.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software Development.
Charges
08 September 2000
Bank Of Maharashtra`
1 Lak
29 December 2006
Bank Of Maharashtra
3 Lak
08 September 2000
Bank Of Maharashtra`
0
29 December 2006
Bank Of Maharashtra
0
08 September 2000
Bank Of Maharashtra`
0
29 December 2006
Bank Of Maharashtra
0
08 September 2000
Bank Of Maharashtra`
0
29 December 2006
Bank Of Maharashtra
0
08 September 2000
Bank Of Maharashtra`
0
29 December 2006
Bank Of Maharashtra
0
08 September 2000
Bank Of Maharashtra`
0
29 December 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form DPT-3-18112019-signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form MGT-14-06092019-signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form ADT-3-05082019_signed
Resignation letter-30072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-11012019
Form DIR-11-09072018_signed
Form DIR-12-09072018_signed
Proof of dispatch-06072018
Notice of resignation;-06072018
Evidence of cessation;-06072018
Notice of resignation filed with the company-06072018