Company Information
CIN
Status
Date of Incorporation
22 December 2011
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
Amit Suresh Deshpande
Director/Designated Partner
about 14 years ago
about 14 years ago
Prachi Shriram Bhise
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration And Office Functions, Business Consultancy Services; Business Management Consultancy, Business Support Services; Business Strategic Planning Services; Service Consisting Of Composition, Compilation Or Systematization Of Mathematical Or Statistical Data Into Computer Data Bases
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.
[Class : 42] Software Development, Analysis, Design, Installation And Maintenance Of Computer Software, Updating Of Computer Software, Software Testing, Computer System Design, Computer System Analysis And
Consultancy In Design And Development Of All Computer Software And Hardware 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.
[Class : 35] Business Management, Business Administration And Office Functions, Business Consultancy Services; Business Management Consultancy, Business Support Services; Business Strategic Planning Services; Service Consisting Of Composition, Compilation Or Systematization Of Mathematical Or Statistical Data Into Computer Data Bases
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;-24122019
Form MGT-7-24122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form INC-22-01082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Optional Attachment-(1)-01082017
Copy of board resolution authorizing giving of notice-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(2)-28122016
