Company Information
CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepa Praveen Naik
Director
over 10 years ago
over 10 years ago
Past Directors
Praveen Vrashabhanath Naik
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Functions, Multi Location Supply Chain Management, Project Management Services, System Integration, Providing Turnkey Solutions, Strategic Planning, Providing Statistical Information, Systematization Or Compilation Of Information Into Computer Databases, Transcription, Marketing Research, Marketing Studies, Co...
[Class : 35] Providing Retail, Outlet Services In Relation To Computer And Computer Software Included In Class 35
Charges
14 June 2018
Icici Bank Limited
3 Crore
14 June 2018
Icici Bank Limited
3 Crore
24 February 2016
Corporation Bank
3 Crore
01 February 2017
Corporation Bank
1 Crore
15 June 2015
Axis Bank Limited
2 Crore
24 February 2016
Others
0
01 February 2017
Others
0
14 June 2018
Others
0
14 June 2018
Others
0
15 June 2015
Axis Bank Limited
0
24 February 2016
Others
0
01 February 2017
Others
0
14 June 2018
Others
0
14 June 2018
Others
0
15 June 2015
Axis Bank Limited
0
24 February 2016
Others
0
01 February 2017
Others
0
14 June 2018
Others
0
14 June 2018
Others
0
15 June 2015
Axis Bank Limited
0
Documents
Form MGT-7-05032021_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-01122020_signed
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form DPT-3-17092020-signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-22062019-signed
Auditor?s certificate-18062019
Letter of the charge holder stating that the amount has been satisfied-14112018
Form CHG-4-14112018_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
