Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,203,760
Authorised Capital
70,000,000
Directors
Manoj Kashi Nath Sinha
Beneficial Owner
about 2 years ago
about 2 years ago
Harish Natarajan
Director
about 10 years ago
about 10 years ago
Past Directors
Srinivas Venkatram
Additional Director
about 13 years ago
about 13 years ago
Manabendranath Satindranath Sen
Additional Director
about 19 years ago
about 19 years ago
Amit Samaddar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saa S]; Design And Development Of Customized Web Software Accessed From Desktops, Tablets Or Mobiles For Collaboration Within Teams Around Business Applications; Design And Development Of Customized Software And Allied Services. Platform As A Service [Paa S];
Application Development And Related Services, Namely, Providing, Hosting, Managi...
[Class : 9] Computer Software For Capturing And Protecting Customer Data; Design And Development Of Web Software Accessed From Desktops, Tablets Or Mobiles, Application For Monitoring, Analyzing, Controlling Running Of Business Operations And Management; Maintaining Servers, Taking Regular Backups And All Other Related Services; Computer Software For Running Cloud Computing ...
Documents
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-30122020_signed
Form MGT-7-27122020_signed
Form MGT-14-26122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Form AOC-4-26122020_signed
Form DPT-3-16072020-signed
Optional Attachment-(3)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
