Company Information
CIN
Status
Date of Incorporation
09 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 May 2016
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chittaranjan Madhukar Mate
Additional Director
about 2 years ago
about 2 years ago
Anant Ramkrishna Sathe
Director
over 14 years ago
over 14 years ago
Past Directors
Achyut Madhusudhan Dhadphale
Additional Director
over 9 years ago
over 9 years ago
Ravindra Prabhakar Ulangwar
Director
over 9 years ago
over 9 years ago
Sandeep Anil Phadnis
Additional Director
over 9 years ago
over 9 years ago
Avinash Wamanrao Purandare
Managing Director
about 11 years ago
about 11 years ago
Umesh Ramaswamy Shastry
Director
over 11 years ago
over 11 years ago
Umesh Virupaksh Ulavi
Additional Director
about 12 years ago
about 12 years ago
Rameshkumar Srivastava
Director
over 14 years ago
over 14 years ago
Gajanan Pandharinath Kulkarni
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Software And Hardware Development Services, Software For Transmission Of Programmes Over Internet, And Computer Software Development, Advisory Services In The Field Of Product Development, It Consulting Services, It Integration Services Being Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Software And Hardware Products And Accessories, Transmitters Of Electronic Signals, Intercommunication Apparatus; Transmitters [Telecommunication]; Assembly Of Software And Hardware Kits; Remote Control Apparatus And Remote Access Facility Being Goods Included In C1 Ass 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-28-18112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112016
Acknowledgement received from company-10112016
Proof of dispatch-10112016
Notice of resignation filed with the company-10112016
Form DIR-11-10112016_signed
Notice of resignation;-08112016
Letter of appointment;-08112016
Interest in other entities;-08112016
Form DIR-12-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Evidence of cessation;-08112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102016
Form_AOC4-XBRL_KSL_1516s_signed_ABHIJEETP12_20161014140742.pdf-14102016
Acknowledgement received from company-22082016
Proof of dispatch-22082016
Form DIR-12-22082016_signed
Notice of resignation filed with the company-22082016
Notice of resignation;-22082016
Evidence of cessation;-22082016
Form DIR-11-22082016_signed
List of share holders, debenture holders;-27062016
Form MGT-7-27062016_signed
Form DIR-12-19052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-291015.OCT
Form MGT-14-020915.OCT
Copy of resolution-020915.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF