Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Desarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Namdeo Phatake
Director/Designated Partner
about 8 years ago
about 8 years ago
Mahesh Keru Gavhane
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sunanda Keru Gavhane
Director
almost 11 years ago
almost 11 years ago
Mandar Laxman Sant
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Software And Hardware Products, Life Saving Apparatus And Instruments, Scientific; Access Control Devices; Biometrics; Encoded Key Cards; Apparatus For Recording; Fire Beaters; Fire Extinguishing Apparatus; Smoke Detectors; Video Baby Monitors; Metal Detectors Purpose; Water Leakage Detectors; Sprinkler Systems For Fire Protection; Manual Call Point; Audio And ...
[Class : 9] Software And Hardware Products, Life Saving Apparatus And Instruments, Scientific; Access Control Devices; Biometrics; Encoded Key Cards; Apparatus For Recording; Fire Beaters; Fire Extinguishing Apparatus; Smoke Detectors; Video Baby Monitors; Metal Detectors Purpose; Water Leakage Detectors; Sprinkler Systems For Fire Protection; Manual Call Point; Audio And ...
[Class : 9] Software And Hardware Products, Life Saving Apparatus And Instruments, Scientific; Access Control Devices; Biometrics; Encoded Key Cards; Apparatus For Recording; Fire Beaters; Fire Extinguishing Apparatus; Smoke Detectors; Video Baby Monitors; Metal Detectors Purpose; Water Leakage Detectors; Sprinkler Systems For Fire Protection; Manual Call Point; Audio And ...
Charges
13 March 2018
The Saraswat Co-operative Bank Limited
48 Lak
12 November 2014
The Saraswat Co-operative Bank Limited
50 Lak
15 October 2022
Kotak Mahindra Bank Limited
5 Crore
05 January 2022
Kotak Mahindra Bank Limited
79 Lak
15 October 2022
Others
0
13 March 2018
Others
0
05 January 2022
Others
0
12 November 2014
Others
0
15 October 2022
Others
0
13 March 2018
Others
0
05 January 2022
Others
0
12 November 2014
Others
0
15 October 2022
Others
0
13 March 2018
Others
0
05 January 2022
Others
0
12 November 2014
Others
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form AOC-4-07112019_signed
Form DPT-3-31072019-signed
Form DPT-3-19072019-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-13042018
Instrument(s) of creation or modification of charge;-13042018
Form CHG-1-13042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180413
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
