Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Pankaj Prabhakar Kashetwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Sudhakarrao Nipane
Director/Designated Partner
over 4 years ago
over 4 years ago
Rupali Pankaj Kashetwar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software All Including In Class 42
Charges
05 March 2015
Bank Of India
25 Lak
01 January 2021
The Karur Vysya Bank Limited
18 Lak
23 September 2023
Axis Bank Limited
0
22 February 2022
Others
0
01 January 2021
Others
0
05 March 2015
Bank Of India
0
23 September 2023
Axis Bank Limited
0
22 February 2022
Others
0
01 January 2021
Others
0
05 March 2015
Bank Of India
0
23 September 2023
Axis Bank Limited
0
22 February 2022
Others
0
01 January 2021
Others
0
05 March 2015
Bank Of India
0
Documents
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-20112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form SH-7-02022017-signed
Altered articles of association;-28012017
Copy of the resolution for alteration of capital;-28012017
Altered memorandum of assciation;-28012017
Form MGT-14-24012017_signed
Altered memorandum of association-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Form AOC-4-07012017_signed
