Company Information

CIN
Status
Date of Incorporation
31 October 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Singh
Devendra Singh
Director
over 2 years ago
Deepika Devendra Singh
Deepika Devendra Singh
Director
about 13 years ago

Registered Trademarks

Prodigisign Professional Digisign

[Class : 9] Security Tokens [Encryption Devices] As Covered Under Class 9

Prodigisign Professional Digisign

[Class : 35] Digital Advertising Services, Online Marketing, Retail Services Related To Digital Signature Token, Business Management, Office Function, Business Administration Services In Respect Of Digital Signature Token

Charges

2 Crore
04 May 2019
Axis Bank Limited
2 Crore
19 September 2017
Idbi Bank Limited
40 Lak
20 March 2023
Others
0
04 May 2019
Axis Bank Limited
0
19 September 2017
Idbi Bank Limited
0
20 March 2023
Others
0
04 May 2019
Axis Bank Limited
0
19 September 2017
Idbi Bank Limited
0
20 March 2023
Others
0
04 May 2019
Axis Bank Limited
0
19 September 2017
Idbi Bank Limited
0
20 March 2023
Others
0
04 May 2019
Axis Bank Limited
0
19 September 2017
Idbi Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-12072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form CHG-1-21062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form CHG-1-27122017_signed
Instrument(s) of creation or modification of charge;-27122017
Optional Attachment-(1)-27122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016