Company Information
CIN
Status
Date of Incorporation
01 December 1995
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pravin Arun Hebare
Director/Designated Partner
about 1 year ago
about 1 year ago
Rutuja Pravin Hebare
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Neena Pravin Hebare
Additional Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Dealers & Wholesalers Of Computer Software & Hardware.
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
05 March 2010
Janata Sahakari Bank Ltd.
60 Lak
05 March 2010
Others
0
05 March 2010
Others
0
Documents
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Optional Attachment-(2)-18122019
Form DPT-3-23102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DIR-12-18042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-14-07082018_signed
Form DIR-12-07082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(2)-03082018
Form CHG-4-11112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171111
Letter of the charge holder stating that the amount has been satisfied-10112017