Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shantanu Rajendra Akhade
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sajjan Vaijinath Wagh
Director
about 13 years ago
about 13 years ago
Past Directors
Samadhan Vaijinath Wagh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Providing Design And Development Of Computer Software Services And Other Software Services
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 AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04112019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form ADT-1-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Copy of resolution passed by the company-03032017
Copy of written consent given by auditor-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Copy of the intimation sent by company-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-30092016
Optional Attachment-(1)-30092016
