Company Information
CIN
Status
Date of Incorporation
11 February 1997
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Dattatraya Amalkar
Beneficial Owner
over 1 year ago
over 1 year ago
Madhukar Dhondu Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratnakar Shantaram Patil
Director
over 8 years ago
over 8 years ago
Anil Govind Rao
Director
about 24 years ago
about 24 years ago
Past Directors
Hiranand Topandas Manghwani
Director
about 24 years ago
about 24 years ago
Avinash Ramchandra Acchary
Director
about 24 years ago
about 24 years ago
Shriniwas Vijay Dixit
Managing Director
over 27 years ago
over 27 years ago
Vasant Narayan Deodhar
Director
almost 28 years ago
almost 28 years ago
Ulhas Krishna Joshi
Director
almost 28 years ago
almost 28 years ago
Raghunath Keshav Raravikar
Director
almost 28 years ago
almost 28 years ago
Ganesh Vijay Dixit
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 9] Software, Application Software, Cloud Software, Website Development Software, Computer Software For Use In Creating And Designing Websites, Computer Hardware, Communications Servers [Computer Hardware], Computer Hardware And Software, Computer Workstations [Hardware], Hardware For Data Processing, Computer Software For Synchronizing Data Between Handheld Or Porta...
Documents
Form BEN - 2-17082020_signed
Declaration under section 90-14082020
Form DPT-3-11082020-signed
Auditor?s certificate-07082020
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Form DPT-3-29102019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-03072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190208
Form MGT-14-01022019-signed
Altered memorandum of association-23012019
Altered articles of association-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019