Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,717,390
Authorised Capital
2,500,000
Directors
Kailas Shridhar Bhat
Director/Designated Partner
about 2 years ago
about 2 years ago
Umesh Chandrakant Bora
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinayak Ramchandra Mohite
Individual Promoter
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Software (Packaged), Software In Compacts Discs (Cd & Dvd)
[Class : 9] Software Product In The Form Of Cd.
[Class : 9] Computer Software (Pre Recorded)
Charges
07 May 2007
State Bank Of India
15 Lak
24 August 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 June 2022
State Bank Of India
0
07 May 2007
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 June 2022
State Bank Of India
0
07 May 2007
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 June 2022
State Bank Of India
0
07 May 2007
State Bank Of India
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-31072019-signed
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-4-09112017_signed
Letter of the charge holder stating that the amount has been satisfied-09112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
