Company Information
CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Vidya Chandrashekhar Bhave
Director
almost 10 years ago
almost 10 years ago
Past Directors
Shashikant Mukund Kulkarni
Additional Director
over 16 years ago
over 16 years ago
Sunil Shankar Narkhede
Director
over 24 years ago
over 24 years ago
Chandrashekhar Narayan Bhave
Director
over 24 years ago
over 24 years ago
Patents
Internet Protocol (Ip) Based Audio Conferencing System With Server Less Operation And Method Thereof
INTERNET PROTOCOL (IP) BASED AUDIO CONFERENCING SYSTEM WITH SERVER-LESS OPERATION AND METHOD THEREOF
Present invention to an audio conferencing system and more particularly to an Internet Protocol (IP) based multicast communication system (100) with open line audio conferencing and paging features which employs m...
SYSTEM FOR CONNECTING MULTIPLE COMMUNICATION UNITS OVER A SINGLE MODEM
Abstract
Disclosed is a system (100) for connecting multiple communication units (12) over a single modem (11A). In existing industrial communication system, data communication between different units using FSK modems is normally used in a sta...
ABSTRACT
Title:PUBLIC ADDRESS SYSTEM WITH PROGRAMMBLE LOGIC CONTROLLER AND METHOD THEREOF
The present invention provides a public address systems, more particularly a public address system and method thereof, having a programmble logic controller (PLC) for implementing intelligent features with pre-timed reco...
Registered Trademarks
[Class : 9] Audiovisual And Information Technology Equipment; Navigation, Surveying, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signaling, Detecting Apparatus And Instruments, Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Images Or Data, Navigational Instruments, Transmitters, Compasses For Measuring, Gps Apparatus, Interco...
[Class : 35] Services Provided By Retails, Wholesale Outlets, Trading And Distribution Of Audiovisual And Information Technology Equipment; Navigation, Surveying, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signaling, Detecting Apparatus And Instruments, Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Images Or Data, Navigatio...
Charges
07 January 2004
Bank Of Maharashtra
6 Crore
07 March 2003
Bank Of Maharashtra
75 Lak
19 May 2003
Bank Of Maharashtra
18 Lak
08 August 2004
Bank Of Maharashtra
15 Lak
13 September 2005
Bank Of Maharashtra
5 Lak
11 August 2008
Bank Of Maharashtra
45 Lak
07 March 2003
Bank Of Maharashtra
10 Lak
08 November 2007
Bank Of Maharashtra
15 Lak
07 January 2004
Bank Of Maharashtra
50 Lak
27 March 2006
Bank Of Maharashtra
15 Lak
16 April 2021
Hdfc Bank Limited
6 Crore
16 April 2021
Hdfc Bank Limited
0
07 January 2004
Others
0
07 March 2003
Others
0
27 March 2006
Bank Of Maharashtra
0
11 August 2008
Bank Of Maharashtra
0
08 November 2007
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
07 March 2003
Bank Of Maharashtra
0
19 May 2003
Bank Of Maharashtra
0
08 August 2004
Bank Of Maharashtra
0
13 September 2005
Bank Of Maharashtra
0
16 April 2021
Hdfc Bank Limited
0
07 January 2004
Others
0
07 March 2003
Others
0
27 March 2006
Bank Of Maharashtra
0
11 August 2008
Bank Of Maharashtra
0
08 November 2007
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
07 March 2003
Bank Of Maharashtra
0
19 May 2003
Bank Of Maharashtra
0
08 August 2004
Bank Of Maharashtra
0
13 September 2005
Bank Of Maharashtra
0
16 April 2021
Hdfc Bank Limited
0
07 January 2004
Others
0
07 March 2003
Others
0
27 March 2006
Bank Of Maharashtra
0
11 August 2008
Bank Of Maharashtra
0
08 November 2007
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
07 March 2003
Bank Of Maharashtra
0
19 May 2003
Bank Of Maharashtra
0
08 August 2004
Bank Of Maharashtra
0
13 September 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-30092020-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
Optional Attachment-(2)-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
