Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Raja Brij Bhushan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravikant Chandrakant Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lipsy Jasvinder Chawla
Director
over 15 years ago
over 15 years ago
Vandana Raja Tomar
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjeev Kumar Bajpai
Director
about 13 years ago
about 13 years ago
Deepa Bajpai
Director
over 14 years ago
over 14 years ago
Kulveer Singh Chawla
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Custom Design And Development Of Software Solutions Including Computer Software; Consultation Services In The Fields Of Designing, Development, Of Software Solutions Including Computer Software; Consolation Services In The Field Of Computer Programming; Recovery Of Computer Data Being Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Software Products,Computer Game Programs,Recorded Or Downloadable Computer Program Software, All Deliverables Of Software Being Goods Included In Class 9
[Class : 42] Custom Design And Development Of Software Solutions Including Computer Softwaqre, Consultation Services In The Fields Of Designing,Development,Of Software Solutions Including Computer Software,Consultaion Services In The Field Of Computer Programming Recovery Of Computer Data Being Sevices Included In Class 42
Charges
21 March 2014
The Federal Bank Limited
70 Lak
12 June 2020
The Federal Bank Limited
2 Lak
30 July 2016
The Federal Bank Ltd
9 Lak
12 June 2020
Others
0
30 July 2016
Others
0
21 March 2014
The Federal Bank Limited
0
12 June 2020
Others
0
30 July 2016
Others
0
21 March 2014
The Federal Bank Limited
0
12 June 2020
Others
0
30 July 2016
Others
0
21 March 2014
The Federal Bank Limited
0
Documents
Form CHG-1-04122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-27092017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
