Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,930
Authorised Capital
1,000,000
Directors
Siddharth Gunwant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Wahi
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Shantikumar Firodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Wahi Chandreshwar
Director/Designated Partner
over 12 years ago
over 12 years ago
Navin Goyal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Aditya Krishnamurthy
Additional Director
almost 10 years ago
almost 10 years ago
Akanksha Vinod Goyal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Of All Electronic Products Including Computer Hardware, Laptops, Phones, Tablets, Instruments, Tools; Electric Appliance Installation And Repair; Air Conditioning Apparatus Installation And Repair
Documents
Form DPT-3-07012021_signed
Form DPT-3-13102020-signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form ADT-1-19092020_signed
Optional Attachment-(1)-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form ADT-3-17092020_signed
Resignation letter-17092020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Interest in other entities;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Declaration by first director-27112018
