Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Abhijit Govind Katre
Director
over 14 years ago
over 14 years ago
Past Directors
Satish Madhukar Katre
Director
almost 6 years ago
almost 6 years ago
Swaroop Naiknimbalkar Prakash
Additional Director
about 7 years ago
about 7 years ago
Madhukar Krishna Marathe
Director
about 11 years ago
about 11 years ago
Varsha Satish Katre
Director
about 13 years ago
about 13 years ago
Sudha Govind Katre
Director
about 13 years ago
about 13 years ago
Prachi Prabhat Pandit
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Troubleshooting In The Nature Of Diagnosing Problems With Consumer Electronics, Analysis And Testing Services Relating To Electrical Engineering Apparatus, Testing Of Apparatus In The Field Of Electrical Engineering, Rental Of Load Banks For Testing Electrical Power Sources, Testing Of Apparatus In The Field Of Electrical Engineering For Certification Purposes, ...
Charges
27 September 2011
Syndicate Bank
1 Crore
27 September 2011
Syndicate Bank
0
27 September 2011
Syndicate Bank
0
27 September 2011
Syndicate Bank
0
Documents
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-05032020_signed
Optional Attachment-(2)-28022020
Declaration by first director-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Form DIR-12-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Evidence of cessation;-02122019
Form MGT-7-02122019_signed
Form DPT-3-22102019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
