Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonali Pramod Paliwal
Director
over 2 years ago
over 2 years ago
Pramod Shrikrushna Paliwal
Director
over 2 years ago
over 2 years ago
Shubhangi Manish
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Manish Maheshchandra Datar
Additional Director
over 11 years ago
over 11 years ago
Vanita Sunil Giridhar
Additional Director
over 11 years ago
over 11 years ago
Sunil Shrikant Giridhar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying,
Electric, Photographic, Cinematographic,
Optical, Weighing, Measuring, Signaling,
Checking (Supervision), Lifesaving And
Teaching Apparatus And Instruments;
Apparatus For Recording, Transmission Or
Reproduction Of Sound Or Images;
Magnetic Data Carriers, Recording Discs And
Mechanisms For Coin Operated
Apparatus; Cash Reg...
[Class : 42] Class 42. Scientific And Technological
Services And Research And Design
Relating Thereto; Industrial Analysis And
Research Services; Design And
Development Included In Class 42
Charges
07 July 2018
Karnataka Bank Ltd.
3 Lak
28 April 2012
Karnataka Bank Ltd.
60 Lak
02 July 2020
Karnataka Bank Ltd.
5 Lak
07 July 2018
Karnataka Bank Ltd.
0
28 April 2012
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
07 July 2018
Karnataka Bank Ltd.
0
28 April 2012
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
07 July 2018
Karnataka Bank Ltd.
0
28 April 2012
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-28092019
Auditor?s certificate-30062019
Form DPT-3-20062019-signed
Auditor?s certificate-24052019
Form ADT-1-12122018_signed
Copy of the intimation sent by company-11122018
Optional Attachment-(1)-11122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Form ADT-1-10122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(3)-06122018
