Company Information

CIN
Status
Date of Incorporation
04 August 1999
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Bhaskar Bavadekar
Satish Bhaskar Bavadekar
Director/Designated Partner
over 2 years ago
Yashwant Sudhakar Mandake
Yashwant Sudhakar Mandake
Director/Designated Partner
almost 19 years ago

Past Directors

Anil Kumar Prem Kumar Parashar
Anil Kumar Prem Kumar Parashar
Director
over 16 years ago

Registered Trademarks

Knak (Label) Remote 3 D Technologies

[Class : 16] Computer Print Outs; Printed Computer Programes; Manuals; Operating Instructions; Books And Publications Of All Kinds And Descriptions; Stationery Including Continuous Stationery For Computers; Ribbons And Inks; Computer Cards; Printed Matter; Computer Requisites; Brouchers; Catalogues, News Letters And News Bulletins; Periodicals; Charts; Project And Feasibilit...

Ubiquor (Device) Remote 3 D Technologies

[Class : 42] Drafting , Designing & Creation L Of Computer Hardware & Software ; Research & Development In The Field Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating & Consultancy Of Computer Software; Computer Programming; Conversion & Preservation Of Data Digitally; Computer Renting; Creation, Hosting & Maintenance Of ...

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06082019-signed
Form DPT-3-16072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-041215.OCT