Company Information
CIN
Status
Date of Incorporation
16 February 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
138,850
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sateesh Kumar Andra
Nominee Director
over 12 years ago
over 12 years ago
Anuradha Ramachandran
Nominee Director
over 16 years ago
over 16 years ago
Past Directors
Srikanth Sundararajan
Nominee Director
over 12 years ago
over 12 years ago
Anand Sudhakar Parkhi
Director
almost 21 years ago
almost 21 years ago
Ajit Anand Gokhale
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Software Products, Computer, Computer Peripheral Devices Included In Class 9.
[Class : 42] Software Design And Development Services Included In Class 42.
[Class : 9] Software Products, Computer, Computer Peripheral Devices Included In Class 9.
Charges
05 February 2016
Jijamata Mahila Sahakari Bank Limited
1 Crore
26 July 2015
Vidya Sahakari Bank Limited
50 Lak
11 March 2011
Vidya Sahakari Bank Limited
3 Crore
05 February 2016
Others
0
26 July 2015
Vidya Sahakari Bank Limited
0
11 March 2011
Vidya Sahakari Bank Limited
0
05 February 2016
Others
0
26 July 2015
Vidya Sahakari Bank Limited
0
11 March 2011
Vidya Sahakari Bank Limited
0
05 February 2016
Others
0
26 July 2015
Vidya Sahakari Bank Limited
0
11 March 2011
Vidya Sahakari Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(2)-17112016
Form AOC-4-17112016_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Altered articles of association-06052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052016
Particulars of all joint charge holders;-18042016
Optional Attachment-(2)-18042016
Optional Attachment-(1)-18042016
Form CHG-1-18042016_signed
Instrument(s) of creation or modification of charge;-18042016
Optional Attachment-(3)-18042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Certificate of Registration for Modification of Mortgage-081015.PDF
Certificate of Registration for Modification of Mortgage-081015.PDF
Instrument of creation or modification of charge-081015.PDF
Optional Attachment 1-081015.PDF
Form CHG-1-081015.OCT
Certificate of Registration for Modification of Mortgage-081015.PDF
Certificate of Registration of Mortgage-250815.PDF
Instrument of creation or modification of charge-250815.PDF
Certificate of Registration of Mortgage-250815.PDF
Optional Attachment 1-250815.PDF
Form CHG-1-250815.OCT