Company Information
CIN
Status
Date of Incorporation
01 March 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,001,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Chaturdas Dadia
Director
about 1 year ago
about 1 year ago
Atul Khanna
Director
over 1 year ago
over 1 year ago
Bipasha Datta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rohit Watsa
Director
over 13 years ago
over 13 years ago
Past Directors
Ravi Chandrakant Sonalkar
Director
about 9 years ago
about 9 years ago
Hemant Gajanan Khandeparkar
Managing Director
almost 15 years ago
almost 15 years ago
Sharad Kumar Patel
Additional Director
about 17 years ago
about 17 years ago
Jagdish Nandkishore Khanna
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software And Engineering Design In The Field Of Mechanical, Electrical, Instrumentation & Controls, Embedded Systems For Equipment, Manufacturing Plant, Transportation & Mobility
Charges
21 October 2009
Edelweiss Asset Reconstruction Company Limited
9 Crore
30 November 2006
Kotak Mahindra Bank Limited
5 Crore
30 November 2006
Kotak Mahindra Bank Limited
0
21 October 2009
Edelweiss Asset Reconstruction Company Limited
0
30 November 2006
Kotak Mahindra Bank Limited
0
21 October 2009
Edelweiss Asset Reconstruction Company Limited
0
30 November 2006
Kotak Mahindra Bank Limited
0
21 October 2009
Edelweiss Asset Reconstruction Company Limited
0
30 November 2006
Kotak Mahindra Bank Limited
0
21 October 2009
Edelweiss Asset Reconstruction Company Limited
0
30 November 2006
Kotak Mahindra Bank Limited
0
21 October 2009
Edelweiss Asset Reconstruction Company Limited
0
Documents
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06092020
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092020
XBRL document in respect Consolidated financial statement-06092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form AOC-4(XBRL)-12042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05042019
Optional Attachment-(1)-05042019
XBRL document in respect Consolidated financial statement-05042019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-25032019
Optional Attachment-(1)-25032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Letter of the charge holder stating that the amount has been satisfied-04032019
Form DIR-12-11022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(4)-11022019
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form AOC-4(XBRL)-18012019_signed
XBRL document in respect Consolidated financial statement-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
List of share holders, debenture holders;-09012019