Company Information
CIN
Status
Date of Incorporation
02 June 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudev Madhava Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Srikant Varadarajan Rajan
Additional Director
about 15 years ago
about 15 years ago
Milind Vishwas Sathe
Director
about 18 years ago
about 18 years ago
Ajay Shrikant Karkhanis
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Installation Of Communications Network, Computer Installation Services, Installation Of Communication Equipment, Computer Installation And Maintenance Services, Installation Of Cables For Internet Access, Installation And Repair Of Telecommunications Networks, Installation And Maintenance Of Hardware For Computer Networks And Internet Access, Installation Of Wir...
[Class : 16] Boards, Letter Heads, Hoardings, Nameplates, Visiting Cards, Brouchers, Printed Books, Company Collateral Presentation Material, Bills, Journals And Other Printed Matters
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-25092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
