Company Information
CIN
Status
Date of Incorporation
26 October 1994
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
22,249,455
Authorised Capital
130,051,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vithal Dattatray Kamerkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Parashuram Kamerkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Suresh Laxman Chalke
Additional Director
almost 8 years ago
almost 8 years ago
Sunil Vithal Kamerkar
Director
about 25 years ago
about 25 years ago
Radhika Sunil Kamerkar
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Non Downloadable Software; Software As A Service [Saa S]
[Class : 9] Downloadable Software
Charges
26 December 2022
Others
0
26 July 2022
Others
0
26 December 2022
Others
0
26 July 2022
Others
0
26 December 2022
Others
0
26 July 2022
Others
0
26 December 2022
Others
0
26 July 2022
Others
0
Documents
Form DPT-3-12102020-signed
Form MSME FORM I-29092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form AOC-4-11122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019-signed
Form MSME FORM I-23052019_signed
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018