Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Sandip Dhondibhau Auti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parshuram Gopinath Ghanwat
Director/Designated Partner
over 2 years ago
over 2 years ago
Samrat Arvind Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Balkrusna Shinde
Director/Designated Partner
over 3 years ago
over 3 years ago
Sagar Maruti Bankar
Director/Designated Partner
over 4 years ago
over 4 years ago
Megha Samrat Jadhav
Director/Designated Partner
over 6 years ago
over 6 years ago
Suraj Shiraj Maner
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Vijay Rajaram Khade
Additional Director
over 7 years ago
over 7 years ago
Sanjeev Laxman Shalgaonkar
Additional Director
over 7 years ago
over 7 years ago
Mahendra Rambhau Borkar
Director
over 10 years ago
over 10 years ago
Ravi Eknath Chandurkar
Director
over 10 years ago
over 10 years ago
Atul Arvind Rode
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 38] Telecommunications, Broadcasting (Cable Television, Television, Radio Etc.), Communication By Computer Terminals, Communications By Fiber (Fibre) Optic Networks, Computer Aided Transmission Of Messages And Images, Computer Terminals (Communication By), Electronic Bulletin Board Services, Satellite Transmission, Telecommunication (Information About), Teleconferen...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form ADT-1-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form ADT-3-08122019_signed
Form MGT-7-08122019_signed
Resignation letter-05122019
List of share holders, debenture holders;-05122019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
