Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,309,200
Authorised Capital
2,000,000

Directors

Milind Khasherao Jagtap
Milind Khasherao Jagtap
Director/Designated Partner
almost 2 years ago
Manisha Milind Jagtap
Manisha Milind Jagtap
Director/Designated Partner
about 20 years ago
Abhijit Khasherao Jagtap
Abhijit Khasherao Jagtap
Director/Designated Partner
almost 30 years ago

Registered Trademarks

Softhard (Letter Written In Double... Softhard Automation

[Class : 9] Factory Automation, Softwares (Embedeed Softwares), Hardware Microprocessor Control Panel, Microprocessor Controller, Motor Protection Device Included In Class 9.

Charges

0
06 February 2018
Hdfc Bank Limited
3 Crore
06 February 2018
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0

Documents

Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Form SH-7-29062020-signed
Altered memorandum of assciation;-20062020
Copy of the resolution for alteration of capital;-20062020
Optional Attachment-(1)-20062020
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form CHG-1-21082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Optional Attachment-(3)-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Instrument(s) of creation or modification of charge;-03082018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed