Company Information
CIN
Status
Date of Incorporation
09 December 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Bhalchandra Paranjape
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Vighnahar Shrikant Mone
Additional Director
over 6 years ago
over 6 years ago
Smita Anand Paranjape
Additional Director
over 16 years ago
over 16 years ago
Nandan Bhalchandra Paranjape
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 9] Computers, Computer Hardwares, Software And Peripherals, Recorded Computer Programmes, Computer Memories. Included In Class 9.
Charges
19 November 2003
Canara Bank
3 Lak
19 November 2003
Canara Bank
0
19 November 2003
Canara Bank
0
19 November 2003
Canara Bank
0
Documents
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Letter of the charge holder stating that the amount has been satisfied-11052019
Form CHG-4-11052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190511
Form INC-22-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018