Company Information
CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
825,000
Authorised Capital
1,100,000
Directors
Unmesh Jethanand Bhathija
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramhanya Hathwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Nene
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shripad Krishna Shingne
Additional Director
almost 11 years ago
almost 11 years ago
Varsha Shingne
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] Computer Programming Software; Computer Programms (Recorded); Business Intelligence Software; Application Software; Application Software For Smartphones; Software For Robotic Process Automation; Software For The Analysis Of Business Data; Cloud Computing Software; Downloadable Cloud Computing Software For Plant Monitoring And Maintenance System; Downloadable Sof...
Documents
Form MSME FORM I-08082020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Supplementary or Test audit report under section 143-26032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032018
Form AOC - 4 CFS-26032018_signed
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Statement of Subsidiaries as per section 129 - Form AOC-1-17022018
List of share holders, debenture holders;-17022018
