Company Information
CIN
Status
Date of Incorporation
24 November 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,200
Authorised Capital
5,000,000
Directors
Amita Rajkumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Trupti Bharat Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Bansilal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Rajkumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vishal Amrutlal Soni
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 42] Software As A Service & Non Downloadable Software & Virtual Reality Software For Purpose Of Education / Teaching / E Commerce / Graphics / Communication / Training/ Software Applications For Use With Computer Devices / Science Sets.
[Class : 9] Downloadable Mobile Applications & Software For Use With Computer Devices, Cds, Dvds & Science Sets, Virtual Reality Software For Purpose Of Education Teaching, Training; Virtual Classroom Downloadable Software.
[Class : 41] Publication Of Books, Journal, Short Papers
Charges
05 December 2018
Abhyudaya Co-operative Bank Limited
6 Crore
21 August 2018
Abhyudaya Co-operative Bank Limited
15 Crore
19 June 2020
Lokmangal Nagari Sahakari Patsanstha Maryadit Solapur
10 Crore
19 March 2022
Others
0
19 June 2020
Others
0
21 August 2018
Abhyudaya Co-operative Bank Limited
0
05 December 2018
Abhyudaya Co-operative Bank Limited
0
19 March 2022
Others
0
19 June 2020
Others
0
21 August 2018
Abhyudaya Co-operative Bank Limited
0
05 December 2018
Abhyudaya Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(4)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(3)-07022020
Form AOC-4-07022020_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Form DPT-3-06082019-signed
Optional Attachment-(1)-02082019
Altered memorandum of association-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
