Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Vaibhav Raosaheb Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopali Vaibhav Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Shriram Kute
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pawan Chandak Onkardas
Additional Director
over 6 years ago
over 6 years ago
Ram Purshottam Gandhi
Additional Director
almost 7 years ago
almost 7 years ago
Govindrao Sugrao Pawar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Promoting The Commercial And Business Interests Of Professionals In The Mobile Software Application Development Provided By An Association For Its Members;Promoting The Commercial Interests Of Professionals And Businesses In The Field Of Mobile Software Application Development Provided By An Association To Its Members; Advertising Services; Internet Advertising ...
[Class : 42] Design And Development Of Software In The Field Of Mobile Applications; Creating And Maintaining Web Sites For Mobile Telephones; Website Development; Website Maintenance; Website Development Services
Documents
Form DPT-3-14102020-signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form DIR-12-27112019_signed
Declaration by first director-27112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-07022019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Annual return as per schedule V of the Companies Act,1956-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Form 23AC-10042018_signed
