Company Information

CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Vijay Ainchwar
Parag Vijay Ainchwar
Director/Designated Partner
about 2 years ago
Parag Sisir Sen
Parag Sisir Sen
Director/Designated Partner
almost 23 years ago

Registered Trademarks

Waytern Cluster Onecreative Solutions

[Class : 42] Design And Development Of Hardware And Software

Cluster One Cluster One Creative Solutions

[Class : 42] Industrial Design, Graphic Design, Web Design, Interior Design, Architecture And Landscae Architecture.

Documents

Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Optional Attachment-(1)-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Optional Attachment-(1)-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018