Company Information
CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prashant Govindrao Marathe
Director
over 2 years ago
over 2 years ago
Chandan Suresh Katariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Johnsy Yohannan George
Director
over 21 years ago
over 21 years ago
Past Directors
Maltibai Govindrao Marathe
Director
over 12 years ago
over 12 years ago
Rahul Arun Khaladkar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Photographic, Cinematographic, Teaching Apparatus And Instruments, Apparatus For Recording Transmission Or Reproduction Of Sound Or Image, Magnetic Data Carriers, Recording Discs, Cash Registers, Calculating Machines, Data Processing Equipment And Computers Sinaling Checking (Supervision), Electric, Scientific, Weighing, Measuring, Optical.
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
02 March 2009
Bank Of Baroda
40 Lak
02 March 2009
Bank Of Baroda
0
02 March 2009
Bank Of Baroda
0
02 March 2009
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28102019-signed
Form DPT-3-22102019-signed
Form MGT-7-27122018_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(2)-16032019
Interest in other entities;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-02122017_signed
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
