Company Information
CIN
Status
Date of Incorporation
13 November 2013
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
1,352,110
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubhada Sharad Mhaske
Director/Designated Partner
over 4 years ago
over 4 years ago
Sharad Rajaram Mhaske
Individual Promoter
over 9 years ago
over 9 years ago
Sharad Ramdas Kale
Director
about 11 years ago
about 11 years ago
Past Directors
Ankush Ramdas Kale
Additional Director
about 10 years ago
about 10 years ago
Ramdas Gnyandeo Kale
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Wireless Controller To Remotely Monitors And
Control Functions And Status Of The Electrical,
Electronic And Mechanical Devices Of System,
Voltage Stabilizer, Pc Tablet, Package Software
[Class : 9] Wireless Controller To Remotely Monitors And Control Functions And Status Of The Electrical, Electronic And Mechanical Devices Of System, Voltage Stabilizer, Pc Tablet, Package Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Design And Development Of Computer Software And Hardware
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 June 2018
Axis Bank Limited
30 Lak
15 January 2021
Hdfc Bank Limited
30 Lak
15 January 2021
Hdfc Bank Limited
0
18 June 2018
Others
0
15 January 2021
Hdfc Bank Limited
0
18 June 2018
Others
0
15 January 2021
Hdfc Bank Limited
0
18 June 2018
Others
0
Documents
Form ADT-3-25112020_signed
Form ADT-1-25112020_signed
Optional Attachment-(2)-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Optional Attachment-(1)-24112020
Resignation letter-04112020
Form INC-22-10072020_signed
Copy of board resolution authorizing giving of notice-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Optional Attachment-(1)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(2)-10072020
Declaration by first director-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Form DPT-3-18102019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed