Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Prabhakar Deshpande
Director
over 15 years ago
over 15 years ago
Bipin Deshpande
Director
over 15 years ago
over 15 years ago
Past Directors
Kunda Prabhakar Deshpande
Additional Director
about 9 years ago
about 9 years ago
Animesh Kumar Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Packaged Software
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.
Documents
Form DIR-12-19012017_signed
Evidence of cessation;-17012017
Notice of resignation;-17012017
Optional Attachment-(1)-17012017
Optional Attachment-(2)-17012017
Form AOC-4-27102016_signed
Form DIR-12-21102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(2)-20102016
Optional Attachment-(1)-20102016
Letter of appointment;-20102016
Form DIR-12-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Form AOC-4-211215.OCT
Form MGT-7-021215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-181213 for the FY ending on-310313.OCT
FormSchV-021213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-060613 for the FY ending on-310312.OCT
FormSchV-050613 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050112.OCT
Form23AC-190412 for the FY ending on-310311.OCT
FormSchV-190412 for the FY ending on-310311.OCT
Optional Attachment 2-230610.PDF
