Company Information
CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
30,135,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sambhaji Bhikoba Chawale
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunanda Sambhaji Chawale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhikaji Balu Chavale
Director
over 13 years ago
over 13 years ago
Jyoti Shriram Katakkar
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Computer Technology Consultancy In The Field Of Software For Enterprise Resource Planning [Erp]; It Programming Services; It Services For Data Protection; Cloud Computing Services; Cloud Based Data Protection Services; Consultancy Services In The Field Of Cloud Computing; Development Of Computer Platforms; Hosting Digital Platforms For Mobility As A Service; Dev...
[Class : 42] Erp Solutions, It Related Activities / Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 May 2015
Hdfc Bank Limited
1 Crore
24 February 2021
Icici Bank Limited
17 Crore
23 May 2019
Yes Bank Limited
1 Crore
18 October 2022
Hdfc Bank Limited
4 Crore
29 August 2022
Icici Bank Limited
2 Crore
18 October 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
23 May 2019
Yes Bank Limited
0
24 February 2021
Others
0
19 May 2015
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
23 May 2019
Yes Bank Limited
0
24 February 2021
Others
0
19 May 2015
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
23 May 2019
Yes Bank Limited
0
24 February 2021
Others
0
19 May 2015
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
23 May 2019
Yes Bank Limited
0
24 February 2021
Others
0
19 May 2015
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
23 May 2019
Yes Bank Limited
0
24 February 2021
Others
0
19 May 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-31012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-03072019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form PAS-3-19042017_signed
Form MGT-14-19042017_signed
Copy of Board or Shareholders? resolution-19042017
Copy of the special resolution authorizing the issue of bonus shares;-19042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Form SH-7-15022017-signed
Altered memorandum of assciation;-07022017
Optional Attachment-(1)-07022017
Copy of the resolution for alteration of capital;-07022017
Evidence of cessation;-04022017
Notice of resignation;-04022017
Form DIR-12-04022017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016