Company Information
CIN
Status
Date of Incorporation
08 January 2004
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
5,196,430
Authorised Capital
5,250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neha Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annapurna Ramankumar Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Girish Narasimhan
Director
about 17 years ago
about 17 years ago
Madhur Madan Murarka
Director
over 17 years ago
over 17 years ago
Raman Kumar Sinha
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software; Providing Search Engines For The Internet; Software As A Service (Saa S) As Included In Class 42.
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Computer Software Applications, Downloadable; Computer Software As Included In Class 9.
Documents
Form DPT-3-12102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
