Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Sachinkumar Bhaskar Londhe
Director
over 2 years ago
over 2 years ago
Anjali Sachinkumar Londhe
Director
over 2 years ago
over 2 years ago
Past Directors
Pratiksha Babasaheb Parjane
Director
over 4 years ago
over 4 years ago
Amarsingh Bahadursingh Bhandari
Director
about 8 years ago
about 8 years ago
Bhaskar Ramachandra Londhe
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Information Technology (It) Consultancy Services
Charges
13 December 2017
Axis Bank Limited
26 Lak
27 October 2017
Axis Bank Limited
95 Lak
11 August 2015
Axis Bank Limited
50 Lak
29 September 2022
Bank Of Baroda
55 Lak
29 September 2022
Others
0
13 December 2017
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
11 August 2015
Axis Bank Limited
0
29 September 2022
Others
0
13 December 2017
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
11 August 2015
Axis Bank Limited
0
29 September 2022
Others
0
13 December 2017
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
11 August 2015
Axis Bank Limited
0
Documents
Form DIR-12-25122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form SH-7-27022020-signed
Copy of the resolution for alteration of capital;-24022020
Altered memorandum of assciation;-24022020
Optional Attachment-(1)-24022020
Form PAS-3-22012020_signed
Copy of Board or Shareholders? resolution-22012020
Optional Attachment-(1)-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Form DIR-12-08012020_signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form CHG-1-08122019_signed
Form AOC-4-08122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-28112019
Form SH-7-19112019-signed
Altered memorandum of assciation;-16112019
