Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Vikramsinh Baban Mohite
Manager/Secretary
over 2 years ago
over 2 years ago
Prashant Subhash Mutha
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Babulal Mutha
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Prakash Bora
Wholetime Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Mobile, Laptops, Notebooks
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.
Charges
23 July 2012
Andhra Bank
40 Crore
23 July 2012
Andhra Bank
7 Crore
29 June 2012
Andhra Bank
1 Crore
29 June 2012
Andhra Bank
0
23 July 2012
Andhra Bank
0
23 July 2012
Andhra Bank
0
29 June 2012
Andhra Bank
0
23 July 2012
Andhra Bank
0
23 July 2012
Andhra Bank
0
29 June 2012
Andhra Bank
0
23 July 2012
Andhra Bank
0
23 July 2012
Andhra Bank
0
Documents
Form PAS-3-10062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy of Board or Shareholders? resolution-10062020
Form SH-7-31032020-signed
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-03112019-signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Auditor?s certificate-09072019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
