Company Information

CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omkar Satishchandra Gurjar
Omkar Satishchandra Gurjar
Director/Designated Partner
over 1 year ago

Past Directors

Trupti Omkar Gurjar
Trupti Omkar Gurjar
Additional Director
about 8 years ago
Sucheta Shirish Deshpande
Sucheta Shirish Deshpande
Director
about 11 years ago

Registered Trademarks

Clairvoyant Envisioning Future Clairvoyant Bizinfo

[Class : 42] Software Development Services, Software Development, Research And Development Services.

Documents

Form AOC-4-05032021_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-10102020-signed
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-13072019-signed
List of share holders, debenture holders;-19102018
Form DIR-12-19102018_signed
Form MGT-7-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed