Company Information
CIN
Status
Date of Incorporation
07 March 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Snehal Pradip Burhade
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Digambar Burhade
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwini Pradip Burhade
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Usha Pradip Burhade
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sudheer Vishnu Daftardar
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 42] Development Of Computer Hardware And Software
[Class : 42] Development Of Computer Hardware And Software
Charges
31 March 2023
Idbi Bank Limited
10 Lak
31 March 2023
Idbi Bank Limited
0
31 March 2023
Idbi Bank Limited
0
31 March 2023
Idbi Bank Limited
0
31 March 2023
Idbi Bank Limited
0
Documents
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-05112019-signed
Form DIR-12-22072019_signed
Optional Attachment-(1)-12072019
Acknowledgement received from company-01072019
Evidence of cessation;-01072019
Form DIR-11-01072019_signed
Notice of resignation filed with the company-01072019
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Proof of dispatch-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Interest in other entities;-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(3)-28062019
Optional Attachment-(2)-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed