Company Information
CIN
Status
Date of Incorporation
25 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
9,230,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrikant Kisanrao Tilekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mandar Raghunath Lokegaonkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeetendra Shrikant Upadhye
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Prakashkumar Bhishikar
Additional Director
about 4 years ago
about 4 years ago
Pooja Karajagi
Director
about 11 years ago
about 11 years ago
Past Directors
Satish Sangamnath Karajagi
Director
over 7 years ago
over 7 years ago
Swati Shrikant Tilekar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design
Relating Thereto; Industrial Analysis And Research Services; Design And
Development Of Computer Hardware And Software; Legal Services. Also In
This Class Are Installation, Maintenance And Repair Of Computer Software;
Computer Consultancy Services; The Following Internet Related Services Are Also P...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Legal Services. Also In This Class Are Installation, Maintenance And Repair Of Computer Software; Computer Consultancy Services; The Following Internet Related Services Are Also Prope...
Charges
01 August 2019
Kotak Mahindra Bank Limited
89 Lak
17 August 2015
Idbi Bank Limited
9 Lak
28 January 2020
Aditya Birla Finance Limited
1 Crore
19 July 2021
Aditya Birla Finance Limited
6 Crore
28 January 2020
Others
0
17 August 2015
Idbi Bank Limited
0
19 July 2021
Others
0
01 August 2019
Others
0
28 January 2020
Others
0
17 August 2015
Idbi Bank Limited
0
19 July 2021
Others
0
01 August 2019
Others
0
28 January 2020
Others
0
17 August 2015
Idbi Bank Limited
0
19 July 2021
Others
0
01 August 2019
Others
0
Documents
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Form PAS-3-31072020_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.-31072020
Optional Attachment-(1)-31072020
Copy of the special resolution authorizing the issue of bonus shares;-31072020
Copy of Board or Shareholders? resolution-31072020
Form SH-7-30072020-signed
Form MGT-14-17072020_signed
Altered memorandum of assciation;-16072020
Copy of the resolution for alteration of capital;-16072020
Altered memorandum of association-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Notice of resignation;-25032020
Form DIR-12-25032020_signed
Evidence of cessation;-25032020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15112019-signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019