Company Information

CIN
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaishali Jog
Vaishali Jog
Director
almost 18 years ago

Past Directors

Prashant Purshottam Bhogate
Prashant Purshottam Bhogate
Director
over 12 years ago

Documents

Form ADT-1-17102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of resolution passed by the company-17102020
Directors report as per section 134(3)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-10102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form DPT-3-25102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Interest in other entities;-14082019
Notice of resignation;-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form SH-7-03052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10042019