Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Sudhanwa Balkrishna Rajurkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Anant Brahme
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Mukund Ranade
Director/Designated Partner
over 2 years ago
over 2 years ago
Makarand Madhukar Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekaran Manivannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Managing The Queue By Issuing Electronic Tokens; Design And Development Of Computer Software Relating To Electronic Tokens Included In Class 42.
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
03 March 2017
Idbi Bank Limited
50 Lak
05 November 2020
Hdfc Bank Limited
1 Crore
03 March 2017
Idbi Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
03 March 2017
Idbi Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
03 March 2017
Idbi Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
03 March 2017
Idbi Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
Documents
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form AOC - 4 CFS-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-14122020_signed
Auditor?s certificate-11122020
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-08102020-signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Auditor?s certificate-28092020
Supplementary or Test audit report under section 143-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16052019
Form AOC - 4 CFS-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052019
Statement of Subsidiaries as per section 129 - Form AOC-1-15052019
Directors report as per section 134(3)-15052019
Form AOC-4-15052019_signed
List of share holders, debenture holders;-13052019
Form MGT-7-13052019_signed
