Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Rajeev Kanitkar
Director
over 2 years ago
over 2 years ago
Vishal Shridhar Usapkar
Director
over 15 years ago
over 15 years ago
Rohit Ajit Karnik
Director
over 15 years ago
over 15 years ago
Neha Rajan Vaidya
Director
over 15 years ago
over 15 years ago
Past Directors
Ratti Khushu
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Radio Frequency Identification System, Computer Software And Programmes (Recorded); Computers, Computer Hardware And Accessories; Multimedia Applications; Antennas; Signaling, Checking (Supervision) Apparatus And Instruments; Electronic Integrated Circuits; Cards (Digitally Or Manually Coded), Electric And Electronic Apparatus, Instruments, Camera, Access Control...
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.
[Class : 42] Design And Development Of Computer Hardware And Software Services
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 ADT-1-05022020_signed
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
1516NEOTECHLISTOFSHAREHOLDERS_G37274339_MANDAR2GOV_20170313112437.xls
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
List of share holders, debenture holders;-04032017
