Company Information
CIN
Status
Date of Incorporation
09 April 2003
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
1,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Sodhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Adesh Ramesh Desai
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjeev Radhakrishna Kuwadekar
Director
about 15 years ago
about 15 years ago
Past Directors
Brij Mohan Sodhi
Additional Director
about 16 years ago
about 16 years ago
Ramesh Shivaram Desai
Additional Director
about 16 years ago
about 16 years ago
Milind Dinanath Nadkarni
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Design And Development Of, Computer Hardware And Software Being Services Included In Class 42.
[Class : 9] Software Products Being Goods Included In Class 09.
Documents
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-28062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form DIR-12-17122018_signed
Optional Attachment-(1)-15122018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017