Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,674,000
Authorised Capital
25,000,000
Directors
Abhay Arvind Purandare
Director
almost 2 years ago
almost 2 years ago
Manisha Yatin Purandare
Director
almost 2 years ago
almost 2 years ago
Yatin Kamlakar Purandare
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Alok Yatin Purandare
Additional Director
almost 6 years ago
almost 6 years ago
Yeshwant Satam
Director
about 8 years ago
about 8 years ago
Kalpana Kamalakar Purandare
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Data Processing Equipment And Computers As Covered Under Class 9.
Charges
30 May 2011
Janata Sahakari Bank Limited Pune
2 Crore
12 September 2007
Bank Of Maharashtra
15 Lak
13 November 2018
Icici Bank Limited
46 Lak
20 September 2017
Icici Bank Limited
1 Crore
23 September 2009
Hdfc Bank Limited
8 Lak
22 August 2007
Hdfc Bank Limited
13 Lak
05 September 2007
Bank Of Maharashtra
4 Lak
18 July 2020
Icici Bank Limited
36 Lak
18 July 2020
Others
0
13 November 2018
Others
0
20 September 2017
Others
0
05 February 2022
Yes Bank Limited
0
22 August 2007
Hdfc Bank Limited
0
23 September 2009
Hdfc Bank Limited
0
05 September 2007
Bank Of Maharashtra
0
30 May 2011
Janata Sahakari Bank Limited Pune
0
12 September 2007
Bank Of Maharashtra
0
18 July 2020
Others
0
13 November 2018
Others
0
20 September 2017
Others
0
05 February 2022
Yes Bank Limited
0
22 August 2007
Hdfc Bank Limited
0
23 September 2009
Hdfc Bank Limited
0
05 September 2007
Bank Of Maharashtra
0
30 May 2011
Janata Sahakari Bank Limited Pune
0
12 September 2007
Bank Of Maharashtra
0
18 July 2020
Others
0
13 November 2018
Others
0
20 September 2017
Others
0
05 February 2022
Yes Bank Limited
0
22 August 2007
Hdfc Bank Limited
0
23 September 2009
Hdfc Bank Limited
0
05 September 2007
Bank Of Maharashtra
0
30 May 2011
Janata Sahakari Bank Limited Pune
0
12 September 2007
Bank Of Maharashtra
0
Documents
Form DPT-3-14102020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(4)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(3)-28022020
Form DIR-12-28022020_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28012019
List of share holders, debenture holders;-28012019
