Company Information
CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swati Chintamani Ketkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Vasudeo Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manjiri Amit Javadekar
Additional Director
over 6 years ago
over 6 years ago
Rajesh Ishwar Javalagi
Additional Director
almost 10 years ago
almost 10 years ago
Vasudev Dattatraya Joshi
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Computer Programmes, Computer Software
[Class : 9] Software Included In Class 9.
Charges
23 February 2018
Daimler Financial Services India Private Limited
64 Lak
02 January 2006
Small Industries Development Bank Of India
30 Lak
23 February 2018
Others
0
02 January 2006
Small Industries Development Bank Of India
0
23 February 2018
Others
0
02 January 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form MGT-7-14122020_signed
Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Optional Attachment-(1)-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(2)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form AOC-4-24112020_signed
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Form AOC - 4 CFS-29112019
