Company Information
CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sampada Jitendra Upadhye
Director
over 12 years ago
over 12 years ago
Rahul Ramesh Wanchoo
Director
over 12 years ago
over 12 years ago
Past Directors
Mahesh Krishnarao Mugalikar
Additional Director
over 9 years ago
over 9 years ago
Rajan Shankar Macharekar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Information Technology Solutions And Software Development & Maintenance Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-22-030216.OCT
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-081115.OCT
Form DIR-12-260915.OCT
Letter of Appointment-260915.PDF
Declaration by the first director-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Immunity Certificate under CLSS- 2014-160215.PDF
Immunity Certificate under CLSS- 2014-160215.PDF
Immunity Certificate under CLSS- 2014-160215.PDF
Application for grant of immunity certificate under CLSS 2014-110215.PDF
Form ADT-1-100215.OCT
Form23AC-090215 for the FY ending on-310313.OCT
Form23AC-090215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310313.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form 23B for period 270812 to 310313-250912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form DIR-12-040614.OCT
Evidence of cessation-040614.PDF
Form 18-150313.OCT
Form 18-291012.OCT
Acknowledgement of Stamp Duty AoA payment-270812.PDF
Acknowledgement of Stamp Duty MoA payment-270812.PDF
Certificate of Incorporation-270812.PDF
Certificate of Incorporation-270812.PDF
MoA - Memorandum of Association-230812.PDF