Company Information
CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saritha Sachin Tah
Director/Designated Partner
about 8 years ago
about 8 years ago
Sachin Sadhuram Tah
Director
over 14 years ago
over 14 years ago
Past Directors
Tah Ajay Mamta
Additional Director
over 10 years ago
over 10 years ago
Sameer Pandit Tade
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Financial Services, Providing Electronic Fund And Currency, Transfer Services, Electronics Payment Services.
[Class : 42] Payment Gateway Application Software, Computer Software, Monetary Transactions Software, Financial Software.
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Evidence of cessation;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form DIR-12-04012017_signed
Letter of appointment;-04012017
Optional Attachment-(1)-04012017
Notice of resignation;-04012017
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form MGT-7-121115.OCT
Form AOC-4-251015.OCT
Form ADT-1-161015.OCT
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Optional Attachment 1-050215.PDF