Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
12,604,760
Authorised Capital
15,000,000
Directors
Gauri Milind Kshirsagar
Director
almost 15 years ago
almost 15 years ago
Milind Prabhakar Kshirsagar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software And Electronic Allied Material
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
11 March 2015
Udyam Vikas Sahakari Bank Limited
60 Lak
11 March 2015
Udyam Vikas Sahakari Bank Limited
0
11 March 2015
Udyam Vikas Sahakari Bank Limited
0
11 March 2015
Udyam Vikas Sahakari Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form PAS-3-16092016_signed
Form ADT-1-16092016_signed
Form ADT-3-16092016-signed
Copy of written consent given by auditor-16092016
Optional Attachment-(1)-16092016
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.-16092016
Copy of the intimation sent by company-16092016
Copy of Board or Shareholders? resolution-16092016
Resignation letter-09092016
