Company Information
CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Sunil Ramkrishna Nandedkar
Director
almost 3 years ago
almost 3 years ago
Vaishali Sunil Nandedkar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Services Related To Engineering And Design
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2019
Bank Of Baroda
90 Lak
22 July 2015
Hdfc Bank Limited
1 Crore
28 October 2020
Bank Of Baroda
9 Lak
28 October 2020
Others
0
30 March 2019
Others
0
22 July 2015
Hdfc Bank Limited
0
28 October 2020
Others
0
30 March 2019
Others
0
22 July 2015
Hdfc Bank Limited
0
28 October 2020
Others
0
30 March 2019
Others
0
22 July 2015
Hdfc Bank Limited
0
Documents
Form ADT-1-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-02112019-signed
Form DPT-3-31102019-signed
Auditor?s certificate-30062019
Form CHG-1-19042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
Optional Attachment-(2)-18042019
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form PAS-3-03042018_signed
Optional Attachment-(1)-03042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018
Copy of Board or Shareholders? resolution-03042018
