Company Information
CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,732,460
Authorised Capital
6,000,000
Directors
Mohan Laxmanrao Pasalkar
Director
over 2 years ago
over 2 years ago
Vaishali Mohan Pasalkar
Director
over 22 years ago
over 22 years ago
Arvind Laxmanrao Pasalkar
Director
over 22 years ago
over 22 years ago
Past Directors
Laxman Ganpatrao Pasalkar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Providing Computer Hardware And Mechinery Installation,Maintenance And Repair
[Class : 38] Telecommunications
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
04 January 2017
Hdfc Bank Limited
7 Crore
28 November 2013
Punjab National Bank
5 Crore
05 November 2011
Hdfc Bank Limited
17 Lak
31 May 2021
Punjab National Bank
2 Crore
31 May 2021
Others
0
28 November 2013
Others
0
05 November 2011
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
31 May 2021
Others
0
28 November 2013
Others
0
05 November 2011
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
31 May 2021
Others
0
28 November 2013
Others
0
05 November 2011
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-30052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form CHG-1-01082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
Form INC-28-30072018-signed
