Company Information
CIN
Status
Date of Incorporation
08 June 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sachin Arvind Wairagade
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Popatrao Belkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Mahadeo Margal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Prasant Madhukarrao Zarkar
Additional Director
over 14 years ago
over 14 years ago
Bhalchandra Shashikant Kanitkar
Additional Director
over 14 years ago
over 14 years ago
Sridhar Vijayaraghavan Auynam
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Software For Management Of Information, Accounting, Stock Management, Inventory, Bar Code Detection, Report Generation; Computer Software For Management Of Information For Retailers; Computer Software For Retail Inventory; Computer Software For Accounting & Billing In Retail Business; Computer Software For The Field Of Retail Business ...
[Class : 9] Software For Pharmaceutical Retailers, Distributors And C & F"S (Carrying & Forwarding Agents).
Documents
Form DPT-3-09102020-signed
Form MSME FORM I-08092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MSME FORM I-12112019_signed
Form ADT-1-27102019_signed
Optional Attachment-(1)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form AOC-4-27102019_signed
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Form DPT-3-16072019-signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed