Company Information
CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunwant Sudamrao Deopare
Additional Director
about 10 years ago
about 10 years ago
Prakash Jairam Nikam
Director
over 11 years ago
over 11 years ago
Aman Prakash Pachghare
Director
over 11 years ago
over 11 years ago
Past Directors
Suraj Sanjayrao Dehankar
Additional Director
about 10 years ago
about 10 years ago
Sandhya Sanjay Gosavi
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software, Mobile Application, Web Designing, It Consulting, Workplace Certification Services, Namely, Conducting Surveys And Testing For Workplace Excellence, Planning, Research On Building Construction Or City Planning, Design And Management Of Information Technology Systems, Computer Services, Namely, On Site Management Of In...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computers, Computer Software, Computer Hardware And Peripheral Devices, Computer Application Software For Mobile Phones, Downloadable Mobile Applications, Downloadable Software In The Nature Of A Mobile Application, Mobile Telephone Accessories, Headsets For Cellular Or Mobile Phones, Mobile Phone Straps, Mobile Phones.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 October 2018
The Akola Urban Co-operative Bank Limited Akola
40 Lak
09 October 2018
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
Documents
Form DPT-3-05112019-signed
Auditor?s certificate-04072019
Form ADT-1-30042019_signed
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Details of other Entity(s)-26042019
Directors report as per section 134(3)-26042019
Optional Attachment-(1)-26042019
Copy of the intimation sent by company-26042019
List of share holders, debenture holders;-26042019
Form CHG-1-30112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Optional Attachment-(1)-23112018
Instrument(s) of creation or modification of charge;-23112018
Form MGT-14-24102018-signed
Form PAS-3-23102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Copy of Board or Shareholders? resolution-23102018
Form SH-7-22102018-signed
Form INC-22-17102018_signed
Altered articles of association;-15102018
Altered articles of association-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Copy of the resolution for alteration of capital;-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Optional Attachment-(1)-15102018
Altered memorandum of assciation;-15102018