Company Information
CIN
Status
Date of Incorporation
14 February 2006
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
257,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Vasant Athavale
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Chandrakant Khandelwal
Director
about 19 years ago
about 19 years ago
Sujata Vijay Athavale
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Neelesh Chandrakant Khandelwal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Packaged Software
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 ADT-1-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-18112019-signed
Form DPT-3-01112019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form PAS-3-14022019_signed
Optional Attachment-(1)-14022019
Copy of Board or Shareholders? resolution-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Complete record of private placement offers and acceptances in Form PAS-5.-14022019
Form MGT-14-06012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
