Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Directors
Shirish Dattatraya Chirputkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhruvnath Rampal Sharma
Director
almost 12 years ago
almost 12 years ago
Shailesh Shirish Chirputkar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Computer Software Included In Class 9.
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
20 May 2017
Vijaya Bank
10 Lak
20 May 2017
Vijaya Bank
0
20 May 2017
Vijaya Bank
0
20 May 2017
Vijaya Bank
0
Documents
Form PAS-3-20082020_signed
Copy of Board or Shareholders? resolution-20082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of resolution passed by the company-09112017
