Company Information

CIN
Status
Date of Incorporation
28 February 2011
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

Popat Namdeo Godase
Popat Namdeo Godase
Director/Designated Partner
about 6 years ago
Ashish Shripad Apte
Ashish Shripad Apte
Director/Designated Partner
about 8 years ago

Past Directors

Alpana Patwardhan
Alpana Patwardhan
Director
almost 15 years ago
Shripad Gopal Apte
Shripad Gopal Apte
Director
almost 15 years ago

Registered Trademarks

Eg Elora Green Elora Green Tech Systems

[Class : 10] Medical Apparatus, Instruments And Articles Generally Used For The Diagnosis, Treatment Or Improvement Of Function Or Condition Of Persons

Charges

95 Lak
19 January 2021
Indnian Overseas Bank
5 Lak
07 January 2021
Indian Overseas Bank
35 Lak
20 May 2022
Indian Overseas Bank
95 Lak
19 January 2021
Indnian Overseas Bank
0
20 May 2022
Indian Overseas Bank
0
07 January 2021
Indian Overseas Bank
0
19 January 2021
Indnian Overseas Bank
0
20 May 2022
Indian Overseas Bank
0
07 January 2021
Indian Overseas Bank
0

Documents

Form PAS-3-10042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042020
Copy of Board or Shareholders? resolution-10042020
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-03042020
Altered memorandum of assciation;-03042020
Form MGT-14-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-03112019-signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-09072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form ADT-3-28062019_signed
Optional Attachment-(1)-25062019