Company Information
CIN
Status
Date of Incorporation
13 July 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,114,100
Authorised Capital
18,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prosenjit Purkayastha
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonia Rawat
Director
over 13 years ago
over 13 years ago
Sunu Engineer
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anand Kumar Keshavan
Additional Director
almost 9 years ago
almost 9 years ago
Monika Bist
Additional Director
about 13 years ago
about 13 years ago
Devabrata Angom
Director
over 14 years ago
over 14 years ago
Satya Sundar Sahoo
Director
over 14 years ago
over 14 years ago
Rahul Agarwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Design & Development Of Software And Hardware.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-3-09052019_signed
Copy of Board or Shareholders? resolution-09052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Form SH-7-03052019-signed
Form PAS-3-25042019_signed
Altered memorandum of assciation;-25042019
Optional Attachment-(1)-25042019
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy of the resolution for alteration of capital;-25042019
Form AOC-4-17122018-signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form DIR-12-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Optional Attachment-(1)-23072018
Directors report as per section 134(3)-23072018
Form PAS-3-26092016_signed
Optional Attachment-(1)-26092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092016
Copy of Board or Shareholders? resolution-26092016
Form SH-7-22092016-signed
Copy of the resolution for alteration of capital;-12092016