Company Information
CIN
Status
Date of Incorporation
08 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vilas Devram Dhomane
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikrant Gunvant Murhekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anand Babanrao Tekawade
Additional Director
almost 9 years ago
almost 9 years ago
Swagata Das
Additional Director
almost 10 years ago
almost 10 years ago
Ajay Madhukar Arolkar
Additional Director
almost 10 years ago
almost 10 years ago
Jyoti Nitin Vibhute
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Software Development, Scanning And Digitization Data And Image Processing, Document Classification
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Security Systems
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form INC-22-02012017_signed
Copies of the utility bills as mentioned above (not older than two months)-02012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Optional Attachment-(1)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed