Company Information
CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,000
Authorised Capital
200,000
Directors
Sandesh Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetalkumar Shamrao Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Gandha Pravin Gurav
Director
over 19 years ago
over 19 years ago
Past Directors
Pravin Ramachandra Gurav
Whole Time Director
over 9 years ago
over 9 years ago
Ashwini Sheetalkumar Patil
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Product Design And Development; Development Of Computer Software For Computer Aided Design/Computer Aided Manufacturing [Cad/Cam]; Computer Aided Scientific Analysis; Computer Aided Industrial Analysis; Electrical Engineering
Charges
10 June 2019
Hdfc Bank Limited
70 Lak
10 June 2019
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form AOC - 4 CFS-21022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022020
Supplementary or Test audit report under section 143-15022020
Form AOC-4-20012020_signed
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-16082019-signed
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form PAS-3-15012019_signed
Copy of Board or Shareholders? resolution-15012019
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.-15012019
Form ADT-1-09012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Form DIR-12-05112018_signed
Form DIR-12-30092018_signed
