Company Information
CIN
Status
Date of Incorporation
19 October 2012
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
3,905,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Raman Sonar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaydeep Dhanpal Chougule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Latika Jaydeep Chougule
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Engineering Services, Advisory Services Relating To Design Engineering, Industrial Engineering Design Services, Technological Consultancy Services For Digital Transformation, Computer Software Engineering Services, Design, Development And Implementation Of Software, Updation And Management Of Downloadable And Non Downloadable Software Namely, Mobile Application ...
Charges
16 August 2016
Hdfc Bank Limited
2 Crore
01 March 2013
Icici Bank Limited
1 Crore
11 March 2015
Hdfc Bank Limited
1 Crore
19 July 2023
Others
0
16 August 2016
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
01 March 2013
Icici Bank Limited
0
19 July 2023
Others
0
16 August 2016
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
01 March 2013
Icici Bank Limited
0
19 July 2023
Others
0
16 August 2016
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
01 March 2013
Icici Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-06102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-08072019-signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-14022018
Form CHG-1-14022018_signed
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form MGT-7-30112016_signed