Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,500,000

Directors

Kishore Prabhakar Sardesai
Kishore Prabhakar Sardesai
Beneficial Owner
about 6 years ago
Chaitrali Kishore Sardesai
Chaitrali Kishore Sardesai
Director
over 17 years ago
Madhushree Kishore Sardesai
Madhushree Kishore Sardesai
Director
about 23 years ago

Past Directors

Pradeep Narsappa Saggam
Pradeep Narsappa Saggam
Director
almost 21 years ago

Registered Trademarks

Delphi Computech Delphi Computech

[Class : 16] Publications On World Wide Web On Internet Onm Computer Publication Of Data On Electronic Media/Gadgets New Papers Periodicals Books Boook Binding Mateials Stationery Adhesive Mateirlas Photographs Stationery Instructional And Teaching Materials Brouchers Packing Mateials Data Informations Published Made Available Digitally Electronically Data Informatij Adverti...

Documents

Copy of MGT-8-27122020
Optional Attachment-(3)-27122020
Optional Attachment-(1)-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form DPT-3-03092020-signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-10112019_signed
Form DPT-3-23102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-18102019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019