Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Khot
Abhijeet Khot
Director/Designated Partner
almost 2 years ago
Amol Bhaskar Jadhav
Amol Bhaskar Jadhav
Director/Designated Partner
over 7 years ago
Vijay Vishnupant Adhav
Vijay Vishnupant Adhav
Additional Director
about 9 years ago
Ashutosh Vijay Pimpale
Ashutosh Vijay Pimpale
Director
almost 11 years ago

Past Directors

Dipesh Jitendra Thacker
Dipesh Jitendra Thacker
Director
over 7 years ago
Sangram Pralhad Sabnis
Sangram Pralhad Sabnis
Additional Director
about 9 years ago
Shivaji Madhavrao Mankar
Shivaji Madhavrao Mankar
Additional Director
about 9 years ago
Ankita Pandey
Ankita Pandey
Director
almost 11 years ago

Registered Trademarks

Welserv Enabling The Next Welkin It Services

[Class : 42] Advice And Development Services Relating To Computer Software.

Documents

Form DIR-11-30032020_signed
Notice of resignation filed with the company-22032020
Proof of dispatch-22032020
Acknowledgement received from company-22032020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form ADT-1-07032019_signed
Optional Attachment-(1)-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form ADT-1-06032019_signed
Form ADT-3-06032019_signed
Resignation letter-06032019
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-01032019
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018