Company Information
CIN
Status
Date of Incorporation
23 November 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
51,226,180
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Vivek Mannige
Director/Designated Partner
about 1 year ago
about 1 year ago
Vivek Vaman Mannige
Director/Designated Partner
about 1 year ago
about 1 year ago
Geeta Sundar
Beneficial Owner
over 5 years ago
over 5 years ago
Pramod Madhukar Chaudhari
Director
over 18 years ago
over 18 years ago
Sundararajan Sundararajapuram
Director
over 20 years ago
over 20 years ago
Shanth Vivek Mannige
Beneficial Owner
about 23 years ago
about 23 years ago
Past Directors
Subir Vithal Gokarn
Additional Director
over 17 years ago
over 17 years ago
Sanjay Mittal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] It Software Services Being Services Included In Class 42
[Class : 42] It Software And Services Being Services Included In Class 42
Charges
03 March 2015
The Saraswat Co-operative Bank Limited
1 Crore
10 January 2007
Technology Development Board
2 Crore
01 November 2006
Small Industries Development Bank Of India
1 Crore
21 May 2005
Canara Bank
3 Lak
25 June 2003
Canara Bank
2 Lak
03 March 2015
Others
0
25 June 2003
Canara Bank
0
21 May 2005
Canara Bank
0
10 January 2007
Technology Development Board
0
01 November 2006
Small Industries Development Bank Of India
0
03 March 2015
Others
0
25 June 2003
Canara Bank
0
21 May 2005
Canara Bank
0
10 January 2007
Technology Development Board
0
01 November 2006
Small Industries Development Bank Of India
0
03 March 2015
Others
0
25 June 2003
Canara Bank
0
21 May 2005
Canara Bank
0
10 January 2007
Technology Development Board
0
01 November 2006
Small Industries Development Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Form MGT-7-08102020_signed
Form AOC-4(XBRL)-08102020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DPT-3-11082020-signed
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form ADT-1-03082019_signed
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Form AOC-4(XBRL)-31072019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30072019
Optional Attachment-(1)-30072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed