Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Raju Manikrao Kariappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrakant Manikrao Kareppa
Additional Director
almost 4 years ago
almost 4 years ago
Shubhangi Chandrakant Kareppa
Director
about 12 years ago
about 12 years ago
Sheetal Raju Kariappa
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric Checking (Supervision), Measuring, Signalling Apparatus And Instrument.
Charges
16 January 2019
The Saraswat Co-operative Bank Limited
37 Lak
11 January 2017
The Saraswat Co-operative Bank Limited
42 Lak
21 February 2012
Citi Bank N.a.
6 Crore
11 January 2017
Others
0
21 February 2012
Axis Bank Limited
0
16 January 2019
Others
0
11 January 2017
Others
0
21 February 2012
Axis Bank Limited
0
16 January 2019
Others
0
28 November 2023
Axis Bank Limited
0
16 January 2019
Others
0
21 February 2012
Axis Bank Limited
0
11 January 2017
Others
0
Documents
Form DPT-3-21102020-signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-02072019-signed
Optional Attachment-(1)-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of written consent given by auditor-08062019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
