Company Information
CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Tukaram Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikita Vijay Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ajay Tukaram Patil
Additional Director
over 7 years ago
over 7 years ago
Kadambari Ajay Patil
Additional Director
over 7 years ago
over 7 years ago
Sanjay Tukaram Patil
Director
almost 12 years ago
almost 12 years ago
Patents
ELECTRIC-CELL TESTING, SCANNING AND SORTING SYSTEM AND METHOD FOR TESTING, SCANNING AND SORTING ELECTRIC-CELLS
Electric-cell testing, scanning and sorting system (100) and methodan electric-cell testing, scanning and sorting system that is a single unit performing testing while indexing, scanning and sorting of el...
Charges
21 September 2022
Sidbi
68 Lak
21 September 2022
Sidbi
0
21 September 2022
Sidbi
0
21 September 2022
Sidbi
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-03112019-signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Acknowledgement received from company-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Notice of resignation filed with the company-11052018
Notice of resignation;-11052018
Optional Attachment-(1)-11052018
Proof of dispatch-11052018
Form DIR-11-11052018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form INC-22-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-12102017
Optional Attachment-(1)-12102017
Copy of board resolution authorizing giving of notice-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
