Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Aarty Shirish Kale
Director/Designated Partner
about 3 years ago
about 3 years ago
Sumatilal Manikchand Lodha
Director
over 7 years ago
over 7 years ago
Settybalija Narayanaswamy Rajasekhar
Additional Director
almost 9 years ago
almost 9 years ago
Mohan Uddhav Giri
Director/Designated Partner
over 11 years ago
over 11 years ago
Santosh Ratan Gosavi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vinod Shankar Shringi
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic,
Cinematographic, Optical, Weighing, Measuring, Signalling,
Checking [Supervision], Lifesaving
And Teaching Apparatus And
Instruments; Apparatus And Instruments For Conducting, Switching,
Transforming, Accumulating, Regulating Or Controlling Electricity;
Apparatus For Recording, Transmission Or Reproduction Of S...
[Class : 41] Education; Providing Of Training; Entertainment;
Sporting And Cultural Activities
Charges
30 October 2018
Icici Bank Limited
1 Crore
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
Documents
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Instrument(s) of creation or modification of charge;-22122018
Form CHG-1-22122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181222
Notice of resignation;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
List of share holders, debenture holders;-26102018
