Company Information

CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000

Directors

Ravindra Ramesh Wankar
Ravindra Ramesh Wankar
Director
over 2 years ago
Nikhil Ganpati Daddikar
Nikhil Ganpati Daddikar
Director
over 24 years ago

Registered Trademarks

Celoxis Celoxis Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software,Information Technology It Engineering,Engineering Services In The Field Of Environmental Technology,Engineering Services In The Field Of Communications Technology,Informat...

Celoxis Celoxis Technologies

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Charges

0
31 December 2003
Hdfc Bank Limited
3 Lak
31 December 2003
Hdfc Bank Limited
3 Lak
31 December 2003
Hdfc Bank Limited
0
31 December 2003
Hdfc Bank Limited
0
31 December 2003
Hdfc Bank Limited
0
31 December 2003
Hdfc Bank Limited
0
31 December 2003
Hdfc Bank Limited
0
31 December 2003
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form AOC-4-181215.OCT
Form MGT-7-091215.OCT
Form ADT-1-071215.OCT
Form CHG-4-150515.OCT
Memorandum of satisfaction of Charge-110515.PDF