Company Information

CIN
Status
Date of Incorporation
30 June 2005
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Aanchal Dwivedi
Aanchal Dwivedi
Director
over 6 years ago
Vaibhav Dwivedi
Vaibhav Dwivedi
Additional Director
about 11 years ago
Kunal Sadanand Mohol
Kunal Sadanand Mohol
Director
over 19 years ago
Deepak Govind Dwivedi
Deepak Govind Dwivedi
Director
over 19 years ago

Registered Trademarks

U & D Square (Device) U And D Square Solutions

[Class : 42] Customised Software Development, Technical & Functional Support And Consulting Ites Services.

Charges

10 Crore
29 April 2019
Piramal Capital & Housing Finance Limited
1 Crore
28 April 2019
Piramal Capital & Housing Finance Limited
1 Crore
22 April 2019
Hdfc Bank Limited
21 Lak
21 September 2018
Housing Development Finance Corporation Limited
90 Lak
13 June 2018
Axis Bank Limited
1 Crore
20 December 2016
Pnb Housing Finance Limited
78 Lak
27 September 2019
Axis Bank Limited
1 Crore
30 October 2020
Kotak Mahindra Bank Limited
2 Crore
13 June 2018
Axis Bank Limited
0
29 April 2019
Others
0
30 October 2020
Others
0
20 December 2016
Others
0
22 April 2019
Hdfc Bank Limited
0
28 April 2019
Others
0
27 September 2019
Axis Bank Limited
0
21 September 2018
Others
0
13 June 2018
Axis Bank Limited
0
29 April 2019
Others
0
30 October 2020
Others
0
20 December 2016
Others
0
22 April 2019
Hdfc Bank Limited
0
28 April 2019
Others
0
27 September 2019
Axis Bank Limited
0
21 September 2018
Others
0
13 June 2018
Axis Bank Limited
0
29 April 2019
Others
0
30 October 2020
Others
0
20 December 2016
Others
0
22 April 2019
Hdfc Bank Limited
0
28 April 2019
Others
0
27 September 2019
Axis Bank Limited
0
21 September 2018
Others
0

Documents

Form CHG-1-18022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191109
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517