Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Sachin Chopda Ashok
Wholetime Director
over 8 years ago
over 8 years ago
Sangeeta Shreekant Chopda
Director
almost 9 years ago
almost 9 years ago
Arti Sachin Chopda
Director
almost 9 years ago
almost 9 years ago
Shreekant Ashok Chopda
Wholetime Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Electronic Machine Used For Reading Temperature, Face Recognition, Attendance Recorder & Sanitizer Dispenser
Charges
13 August 2011
Bank Of Maharashtra
1 Crore
30 June 2016
Bank Of Maharashtra
12 Lak
28 January 2021
Shamrao Vithal Co-operative Bank Ltd
2 Crore
30 September 2022
Bank Of Maharashtra
3 Crore
Documents
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form BEN - 2-24122019_signed
Optional Attachment-(2)-17122019
Declaration under section 90-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Letter of appointment;-03102017
Optional Attachment-(1)-03102017
