Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
555,560
Authorised Capital
600,000
Directors
Joy Mrinal Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Varuni Mahajan
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 42] Design & Development Of Computer & Mobile Software For Maritime Industry; Software As A Service For Maritime Industry; Providing Online Non Downloadable Software.
[Class : 9] Computer Software And Mobile Software For Maritime Operations & Management; (Downloadable) Mobile Software For Maritime Industry (Downloadable).
[Class : 41] Providing Of Training & Education, Included In Class 41.
Charges
16 June 2010
Sharad Sahakari Bank Limited
1 Crore
22 September 2007
Icici Bank Ltd
24 Lak
16 June 2010
Sharad Sahakari Bank Limited
0
22 September 2007
Icici Bank Ltd
0
16 June 2010
Sharad Sahakari Bank Limited
0
22 September 2007
Icici Bank Ltd
0
16 June 2010
Sharad Sahakari Bank Limited
0
22 September 2007
Icici Bank Ltd
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-03112019-signed
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
