Company Information
CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashim Ashok Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Mitra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avantika Ashim Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Karthikeyan Natarajan
Director
over 5 years ago
over 5 years ago
Rajesh Ashok Bhavsar
Director
over 9 years ago
over 9 years ago
Meena Kevin Dsa
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 6] Turnstiles Of Metal[Class : 9] Radio Frequency Identification Readers, Radio Frequency Identification Tags, Radio Frequency Identification Antennas[Class : 37] Installation, Repair And Maintenance Services For Turnstiles Of Metal, Radio Frequency Identification Readers, Radio Frequency Identification Tags, Radio Frequency Identification Antennas.
Charges
17 June 2019
Icici Bank Limited
1 Crore
28 February 2019
Axis Bank Limited
46 Thousand
13 February 2019
Axis Bank Limited
47 Thousand
15 June 2018
Icici Bank Limited
1 Crore
15 October 2020
Axis Bank Limited
2 Crore
15 June 2018
Others
0
13 February 2019
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
17 June 2019
Others
0
28 February 2019
Axis Bank Limited
0
15 June 2018
Others
0
13 February 2019
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
17 June 2019
Others
0
28 February 2019
Axis Bank Limited
0
15 June 2018
Others
0
13 February 2019
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
17 June 2019
Others
0
28 February 2019
Axis Bank Limited
0
Documents
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(2)-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Optional Attachment-(1)-15042020
Evidence of cessation;-15042020
Form DIR-12-15042020_signed
Optional Attachment-(2)-15042020
Notice of resignation;-15042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Instrument(s) of creation or modification of charge;-05122019
Form CHG-4-05122019_signed
Form CHG-1-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form DPT-3-18102019-signed
List of share holders, debenture holders;-18102019