Company Information
CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Minal Moreshwar Dani
Director
over 22 years ago
over 22 years ago
Moreshwar Khanderao Dani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Manufacturer & Merchant Data Processing Equipments Like Smart Cards Access Control Etc.
Charges
04 February 2005
Indian Bank
15 Lak
04 February 2005
Indian Bank
6 Lak
04 February 2005
Indian Bank
0
04 February 2005
Indian Bank
0
04 February 2005
Indian Bank
0
04 February 2005
Indian Bank
0
04 February 2005
Indian Bank
0
04 February 2005
Indian Bank
0
Documents
Form ADT-1-15112019_signed
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-230216.OCT
Form MGT-7-240216.OCT
-271214.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
