Company Information
CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachana Amar Jha
Director/Designated Partner
over 7 years ago
over 7 years ago
Subhashchandra Ramkrishna Bankapur
Director
over 10 years ago
over 10 years ago
Past Directors
Krishnaveni Subramanian
Director
over 8 years ago
over 8 years ago
Gerald Marcel Dsouza
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Ca...
[Class : 9] Mobile Phone, Mobile Phone Accessories, Memory Cards, Data Cables, Mobile Chargers, Ear Phones, Power Banks, Power Cables, Adapters, Mobile Spares, Lcd, Mobile Case, Mobile Covers, Mobile Glass, Mobi1 E Batteries, Batteries, Computer Equipment, Computer Spares, Computer Accessories, Computer Peripherals, Laptop Chargers, Laptops, Laptop Batteries, Laptop Spares, ...
Documents
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form ADT-1-31072020_signed
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Copy of resolution passed by the company-29072020
Copy of written consent given by auditor-29072020
Form ADT-1-23032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-11112019_signed
Resignation letter-31102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Optional Attachment-(2)-23022017