Company Information
CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidyut Bera
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradyut Ajit Bera
Director
about 19 years ago
about 19 years ago
Sangeeta Monteiro Bera
Individual Promoter
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Certification Services.
[Class : 42] Certification Services.
Charges
27 April 2012
Kotak Mahindra Bank Limited
93 Lak
21 October 2010
Bank Of Maharashtra
50 Lak
22 May 2023
Others
0
27 April 2012
Kotak Mahindra Bank Limited
0
21 October 2010
Bank Of Maharashtra
0
22 May 2023
Others
0
27 April 2012
Kotak Mahindra Bank Limited
0
21 October 2010
Bank Of Maharashtra
0
27 November 2023
Others
0
22 May 2023
Others
0
27 April 2012
Kotak Mahindra Bank Limited
0
21 October 2010
Bank Of Maharashtra
0
Documents
Form PAS-3-17032020_signed
Optional Attachment-(2)-17032020
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of the special resolution authorizing the issue of bonus shares;-17032020
Optional Attachment-(1)-17032020
Form SH-7-13012020-signed
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
Altered articles of association;-10012020
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Form DPT-3-22062019-signed
Auditor?s certificate-11062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018