Company Information
CIN
Status
Date of Incorporation
21 March 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Baburao Gore
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Vilas Bangar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Narayan Salve
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amol Dattatray Saste
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Software For Setting Up And Configuring Local Area Networks And Wide Area Networks, Peripheral Devices, Computer Hardware For Wireless Content Delivery, Computer Memory/Networking Hardware, Lan (Local Area Network) Hardware, Audio Video Receivers, Computer Hardware For Communicating Audio, Video And Data Between Computers Via A Global Comput...
Charges
20 July 2016
Indusind Bank Ltd.
2 Crore
17 October 2013
Idbi Bank Limited
25 Lak
20 July 2016
Others
0
17 October 2013
Idbi Bank Limited
0
20 July 2016
Others
0
17 October 2013
Idbi Bank Limited
0
20 July 2016
Others
0
17 October 2013
Idbi Bank Limited
0
20 July 2016
Others
0
17 October 2013
Idbi Bank Limited
0
20 July 2016
Others
0
17 October 2013
Idbi Bank Limited
0
20 July 2016
Others
0
17 October 2013
Idbi Bank Limited
0
Documents
Form DPT-3-08042020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-11032019
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.-11032019
Form ADT-1-03122018_signed
Form ADT-3-28112018-signed
Form AOC-4-23112018_signed
Optional Attachment-(3)-16112018
Copy of resolution passed by the company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of the intimation sent by company-16112018
Optional Attachment-(1)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of written consent given by auditor-16112018
Optional Attachment-(2)-16112018
Directors report as per section 134(3)-16112018
Form SH-7-05112018-signed