Company Information
CIN
Status
Date of Incorporation
18 September 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Prafulla Haldikar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sudarshan Madhusudan Gaikaiwari
Director
over 23 years ago
over 23 years ago
Madhusudan Ramchandra Gaikaiwari
Director
over 23 years ago
over 23 years ago
Meera Madhusudan Gaikaiwari
Director
over 23 years ago
over 23 years ago
Surabhi Gautam Haldikar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software]; Computer Programmes [Programs], Recorded; Computer Operating Programs, Recorded.
Charges
20 February 2017
Hdfc Bank Limited
9 Lak
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-04032021_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Optional Attachment-(1)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(2)-07022020
Evidence of cessation;-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-06072019-signed
Evidence of cessation;-24012019