Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
105,870
Authorised Capital
200,000
Directors
Venkateswarlu Panchagnula
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vishal Ashok Mahale
Additional Director
almost 10 years ago
almost 10 years ago
Manisha Premnath
Nominee Director
over 10 years ago
over 10 years ago
Magesh Nandagopal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Industrial Analysis And Research Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29122020_signed
Form ADT-1-20112019_signed
Form ADT-3-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Resignation letter-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-26072019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Optional Attachment-(1)-19062017
