Company Information
CIN
Status
Date of Incorporation
21 February 2007
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
Kishore Murli Hosangady
Director
almost 2 years ago
almost 2 years ago
Prabodh Shreekrishna Teredesai
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pradeep Sudhakar Joshi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Information Technology [It] Consultancy Services; It Programming Services; Information Technology [It] Engineering; Software As A Service [Saa S]
[Class : 35] Providing Information Relating To Employment Recruitment; Recruitment Services; Employment Hiring, Recruiting, Placement, Staffing And Career Networking Services; Recruitment Consultancy
[Class : 42] Software Development, Information Technology Consultancy, Ites (Information Technology Enabled 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
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-06112019_signed
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form DPT-3-22062019-signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
