Company Information

CIN
Status
Date of Incorporation
24 September 1991
Listing Status
Listed
State
Pune
ROC
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Santosh Kolhe
Sangeeta Santosh Kolhe
Director
about 24 years ago
Santosh Mitharam Kolhe
Santosh Mitharam Kolhe
Director
about 24 years ago

Registered Trademarks

Brainage (Logo). Kunal It Services

[Class : 42] Software Development.

Charges

2 Crore
29 October 2010
Kotak Mahindra Bank
2 Crore

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019
Form AOC-4-15042019_signed
Optional Attachment-(1)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-09042019_signed
Resignation letter-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016