Company Information
CIN
Status
Date of Incorporation
26 May 2011
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amy Marie Hanlon Rodemich
Director
almost 4 years ago
almost 4 years ago
Rajat Kumar Mehta
Director
almost 4 years ago
almost 4 years ago
Andrew Grant Dougal Palmer
Director
almost 4 years ago
almost 4 years ago
Rohan Kathuria
Managing Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 42] Software Consultancy, Software Creation And Installation, Consulting In The Field Of Cloud Computing, Design And Development Of Computer Software For Cloud Computing, Cloud Seeding, Cloud Hosting Provider Services, Software Research, Software Design, Customizing Computer Software, Software Repair,
[Class : 9] Software, Software Testing, Encryption Software, Programing Software, Interface Software, Application Software, Cloud Server, Cloud Server Software, Downloaded Cloud Based Software, Computer Software Products
Charges
22 June 2018
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
Documents
Form AOC-4-05112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(3)-04112020
Form MGT-7-04112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-16072020
Form MSME FORM I-17042020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Optional Attachment-(1)-29062019
Form ADT-1-15042019_signed