Company Information
CIN
Status
Date of Incorporation
07 March 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Dnyaneshwar Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suraj Jagannath Shinde
Director
over 10 years ago
over 10 years ago
Avinash Balasaheb Mugle
Additional Director
almost 12 years ago
almost 12 years ago
Dnyaneshwar Mahadev Shinde
Director
almost 12 years ago
almost 12 years ago
Rajesh Hari Athawale
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Installation And Maintenance Of Software Services, Information Technology Services And Consultancy Being Services Included In Class 42
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Notice of resignation;-31012018
Form DIR-12-31012018_signed