Company Information

CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
79,085,000
Authorised Capital
80,000,000

Directors

Anant Bhaskar Chaudhari
Anant Bhaskar Chaudhari
Director/Designated Partner
about 7 years ago
Sunil Jagannatha Alekar
Sunil Jagannatha Alekar
Director/Designated Partner
about 7 years ago
Shaunak Chandulal Joshi
Shaunak Chandulal Joshi
Director
about 10 years ago

Past Directors

Ketan Kirtikumar Vakharia
Ketan Kirtikumar Vakharia
Additional Director
over 17 years ago
Sanjeev Moreshwar Mahajan
Sanjeev Moreshwar Mahajan
Company Secretary
almost 21 years ago
Kishor Kanji Thakkar
Kishor Kanji Thakkar
Director
over 26 years ago
Ugrabhai Vanarshidas Patel
Ugrabhai Vanarshidas Patel
Director
over 26 years ago

Registered Trademarks

Flexiprac Advent Software

[Class : 9] Software Products.

Documents

Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Evidence of cessation;-13112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018
Form DIR-12-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Declaration by first director-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-30032018
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Form AOC-4(XBRL)-24042017_signed
Form MGT-7-24042017_signed
XBRL document in respect Consolidated financial statement-22042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042017
List of share holders, debenture holders;-22042017
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Optional Attachment-(1)-05082016