Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Ravindra Raghunath Gokhale
Director/Designated Partner
over 2 years ago
over 2 years ago
Mugdha Ravindra Gokhale
Director/Designated Partner
about 11 years ago
about 11 years ago
Shaila Shirish Mujumdar
Director/Designated Partner
about 11 years ago
about 11 years ago
Shirish Jayant Mujumdar
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Control Mechanisms Hydraulic & Pneumatic For Nachines, Motors And Engines Programmable Controller, Motion Controller Cnc, Data Loger Networking Wire Less, Controllers Embedded Systems Control Panels
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Designing, Developing Applications, Software Development And In Particular Software Developments For Control Mechanisms
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 April 2007
State Bank Of India
27 Lak
19 April 2007
State Bank Of India
0
19 April 2007
State Bank Of India
0
19 April 2007
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
