Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Tukaram Kharade
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Charan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Tripathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Premchandra
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Abhijit Vilas Lokare
Additional Director
almost 4 years ago
almost 4 years ago
Nitin Tukaram Kharade
Additional Director
almost 4 years ago
almost 4 years ago
Kishor Nana Shinde
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Documents
Form DIR-12-06122020_signed
Form MGT-7-06122020_signed
Form ADT-1-04122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Copy of resolution passed by the company-03122020
Form AOC-4-03122020_signed
Form DPT-3-17082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Declaration by first director-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Acknowledgement received from company-21022020
Form DIR-11-21022020_signed
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Proof of dispatch-21022020
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Notice of resignation filed with the company-21022020
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
