Company Information
CIN
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
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
266,660
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devdatta Mahadeo Chandgadkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Visesh Rajaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupam Shridhar Kulkarni
Director
almost 2 years ago
almost 2 years ago
Nilesh Vilas Ratnaparkhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 42] Information Technology, Software Development
[Class : 42] Information Technology, Software Development
[Class : 42] Information Technology, Software Development
[Class : 42] Information Technology, Software Development
[Class : 42] Information Technology, Software Development
[Class : 42] Information Technology, Software Development
[Class : 42] Information Technology, Software Development
[Class : 42] Information Technology, Software Development
[Class : 42] Information Technology, Software Development
Charges
14 February 2023
Hdfc Bank Limited
1 Crore
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-12112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-17102018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form PAS-3-06082018_signed
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.-06082018
Copy of Board or Shareholders? resolution-06082018
Form PAS-3-10072018_signed
Copy of Board or Shareholders? resolution-09072018