Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 November 2023
Paid Up Capital
666,670
Authorised Capital
750,000
Directors
Deepak Vijay Nathani
Director
over 2 years ago
over 2 years ago
Rahul Arvind Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Prakash Parashar
Director/Designated Partner
over 6 years ago
over 6 years ago
Jitendra Ashok Dahale
Director/Designated Partner
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 42] Computer Software And Hardware Design And Development Services, System And Data Analysis, Computer Programming, Technical Support, Namely, Providing Back Up Computer Programs And Facilities And All Software Development And It Enabled Services Included In Class 42.
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 DPT-3-27072020-signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form MSME FORM I-10042020_signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DPT-3-02112019-signed
Form DIR-12-08102019_signed
Form AOC - 4 CFS-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102019
Optional Attachment-(1)-03102019
Supplementary or Test audit report under section 143-03102019
Directors report as per section 134(3)-03102019
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form AOC-4-03102019_signed
Optional Attachment-(4)-01072019
Optional Attachment-(3)-01072019
Auditor?s certificate-01072019
Form DIR-12-15022019_signed
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
