Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahadevi Subhash Ladge
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Malikarjun Ladge
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Gauri Atul Kulkarni
Director
almost 22 years ago
almost 22 years ago
Atul Arun Kulkarni
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Services In Relation To Scientific & Industrial Research And Creation & Use Of Industrial Database.
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.
Documents
Form DPT-3-12102020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30072019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form INC-22-02022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copy of board resolution authorizing giving of notice-02022017
Optional Attachment-(1)-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
