Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tejas Markandeya Mithapelli
Director
almost 12 years ago
almost 12 years ago
Swapnil Sharad Kyadar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saa S], Scientific And Technological Services And Research And Design Relating Thereto; Industrial
Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42.
Documents
Form STK-2-06022021-signed
-11072019
Optional Attachment-(1)-11072019
-15062019
Optional Attachment-(1)-15062019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-20022019
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Form ADT-1-25112016_signed
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of resolution passed by the company-18112016
Form23AC-231115 for the FY ending on-310315.OCT
