Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 November 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Shraddha Adit Yargop
Director
almost 3 years ago
almost 3 years ago
Balkrishna Sakharam More
Director
almost 10 years ago
almost 10 years ago
Agnela Solomon
Director
over 13 years ago
over 13 years ago
Solomon Peter
Director
over 13 years ago
over 13 years ago
Past Directors
Ameya Laxmikant Yargop
Director
about 9 years ago
about 9 years ago
Adit Shriniwas Yargop
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
Charges
06 November 2017
Canara Bank
66 Lak
06 November 2017
Canara Bank
0
06 November 2017
Canara Bank
0
Documents
Form AOC-4-02012021_signed
Form MGT-7-02012021_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form ADT-1-01102020_signed
Form ADT-1-29092020_signed
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form ADT-1-25092020_signed
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-13092020_signed
Resignation letter-05092020
Form DPT-3-01112019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
