Company Information

CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikas Amar Saraf
Vikas Amar Saraf
Director/Designated Partner
over 2 years ago
Vishal Amar Saraf
Vishal Amar Saraf
Director/Designated Partner
over 21 years ago

Registered Trademarks

My Truid Truly Virtual Spectrum Computer And Management Consultancy

[Class : 9] Electronic And Magnetic Id Cards For Use In Connection

Charges

30 Lak
16 April 2008
State Bank Of India
1 Crore
01 March 2021
Hdfc Bank Limited
30 Lak
31 December 2022
Others
0
01 March 2021
Hdfc Bank Limited
0
16 April 2008
State Bank Of India
0
31 December 2022
Others
0
01 March 2021
Hdfc Bank Limited
0
16 April 2008
State Bank Of India
0
31 December 2022
Others
0
01 March 2021
Hdfc Bank Limited
0
16 April 2008
State Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form ADT-1-31012018_signed
Copy of resolution passed by the company-31012018
Optional Attachment-(1)-31012018
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Form ADT-1-22012018_signed
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
Form ADT-3-10012018-signed
Resignation letter-26122017