Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neelkanth Suresh Shinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Varsha Shrikant Ghatage
Director
over 13 years ago
over 13 years ago
Udaysinh Shrikant Ghatage
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Manufacturing And Trading Mass Storage Device Included In Class 09
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.
Documents
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18112019-signed
Form DPT-3-21082019-signed
Optional Attachment-(1)-27072019
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-18042017_signed
Copy of written consent given by auditor-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Copy of resolution passed by the company-18042017
Copy of the intimation received from the company - 2021.-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Copy of the intimation sent by company-18042017
