Company Information
CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
970,600
Authorised Capital
1,000,000
Directors
Mrinalini Ravindra Kulkarni
Director
over 2 years ago
over 2 years ago
Ganesh Suresh Chafekar
Director
over 19 years ago
over 19 years ago
Udo Robert Marcel Linden
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Software Development.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-07112019-signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Directors report as per section 134(3)-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Form 20B-25032017_signed
List of share holders, debenture holders;-24032017
Annual return as per schedule V of the Companies Act,1956-24032017
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-250214 for the FY ending on-310313.OCT
