Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Sarika Navin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiren Anand Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Navin Shyam Agarwal
Director
almost 22 years ago
almost 22 years ago
Anand Shyam Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rakesh Baburam Gupta
Director
about 11 years ago
about 11 years ago
Kiran Rakesh Gupta
Director
about 11 years ago
about 11 years ago
Shyam Gyanichand Agarwal
Director
almost 22 years ago
almost 22 years ago
Patents
The invention provides a method for automated delivery of a product through a self- checkout terminal. The method includes initiating a purchase routine by authenticating a user with an unique ID and releasing a portable handheld device from a holder corresponding to the assigned ID. The handheld device is releasabl...
Charges
27 October 2014
Axis Bank Limited
6 Crore
25 March 2014
Small Industries Development Bank Of India
2 Crore
25 March 2014
Small Industries Development Bank Of India
0
27 October 2014
Axis Bank Limited
0
25 March 2014
Small Industries Development Bank Of India
0
27 October 2014
Axis Bank Limited
0
25 March 2014
Small Industries Development Bank Of India
0
27 October 2014
Axis Bank Limited
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form DIR-12-04012021_signed
Form DIR-12-03012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Company CSR policy as per section 135(4)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
