Company Information
CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
750,000
Directors
Mukul Anilkumar Barmecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Preyas Uday Annachhatre
Director/Designated Partner
over 22 years ago
over 22 years ago
Anand Gugale Pannalal
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Retail, Trading, E Commerce Services Related Computer Hardware / Components & Scanners.
[Class : 42] Digitalization Of Documents (Scanning) Services
[Class : 35] Outsourcing Services (Business Assistance), Business Process Outsoursing / Call Centre, Data Entry And Data Processing Services
Charges
27 October 2007
Bank Of Baroda
50 Lak
03 January 2007
Bank Of Baroda
80 Lak
27 October 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
27 October 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
27 October 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
Documents
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-06062019
Form AOC-4-19012019_signed
Form ADT-1-09012019_signed
Form ADT-3-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Resignation letter-07012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Form MGT-7-03012019_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of MGT-8-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
