Company Information
CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,892,544
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Narayanlal Rajput
Director/Designated Partner
about 6 years ago
about 6 years ago
Gajanan Devidas Sakhare
Director
over 8 years ago
over 8 years ago
Prasanna Patwardhan
Nominee Director
about 9 years ago
about 9 years ago
Past Directors
Ajit Surgonda Patil
Director
over 11 years ago
over 11 years ago
Ajay Khanna
Director
over 12 years ago
over 12 years ago
Satin Shriniwas Katiyar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Programs [Downloadable Software]; Computer Software Applications, Downloadable
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Design And Development Of Computer Software; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Software As A Service [Saas]; Updating Of Computer Software
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 May 2012
Bank Of Maharashtra
50 Lak
15 March 2013
Bank Of Maharashtra
30 Lak
30 May 2012
Bank Of Maharashtra
0
15 March 2013
Bank Of Maharashtra
0
30 May 2012
Bank Of Maharashtra
0
15 March 2013
Bank Of Maharashtra
0
30 May 2012
Bank Of Maharashtra
0
15 March 2013
Bank Of Maharashtra
0
Documents
Form MGT-14-23022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4 additional attachment-11122019_signed
Form AOC-4-11122019_signed
Form DIR-12-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Optional attachment(s) - if any-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122019
Form DPT-3-18112019-signed
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Form MSME FORM I-21062019_signed
Form AOC-4-27122018_signed
Form MGT-7-28012019_signed