Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,460
Authorised Capital
5,100,000
Directors
Madhav Nivrutti Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhangi Madhav Kale
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Displaying, Supplying & Retailing Of Computer & It S Pherepherals, Accessories.
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
15 September 2017
Kotak Mahindra Bank Limited
5 Crore
12 January 2016
Sbi Global Factors Limited
10 Crore
24 April 2014
Yes Bank Limited
3 Crore
07 July 2012
Hdfc Bank Limited
1 Crore
29 December 2022
Others
0
29 December 2022
Others
0
12 January 2016
Others
0
15 September 2017
Others
0
24 April 2014
Yes Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
12 January 2016
Others
0
15 September 2017
Others
0
24 April 2014
Yes Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
12 January 2016
Others
0
15 September 2017
Others
0
24 April 2014
Yes Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-02022018_signed
Optional Attachment-(1)-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Copy of board resolution authorizing giving of notice-02022018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
