Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,230
Authorised Capital
500,000
Directors
Sandeepa Ravindra Kanitkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parneet Singh Swani
Manager/Secretary
about 6 years ago
about 6 years ago
Past Directors
Ramachandra Moreshwar Gunye
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software Development Services, Software Installation & Maintenance Services, Software Design & Consultancy 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.
[Class : 9] Computer Software, Computer Software (Downloadable)
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.
Charges
22 December 2020
Citi Bank N.a.
1 Crore
22 December 2020
Citi Bank N.a.
0
22 December 2020
Citi Bank N.a.
0
22 December 2020
Citi Bank N.a.
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form MGT-14-23122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Form MSME FORM I-03112020
Form MSME FORM I-03112020_signed
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered articles of association-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-18072019-signed
Form PAS-3-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
