Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
1,000,000
Directors
Jagdish Baburao Lade
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Jagdish Lade
Director
over 11 years ago
over 11 years ago
Past Directors
Manoj Bora Singh
Additional Director
over 6 years ago
over 6 years ago
Imtiaz Ibrahim Mulla
Director
about 9 years ago
about 9 years ago
Pravin Prabhakar Vhate
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software, Mobile Application, Web Designing, Information Technology [It] Consulting Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-24092019_signed
List of share holders, debenture holders;-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-15022018-signed
Optional Attachment-(1)-14022018
Evidence of cessation;-14022018
Evidence of cessation;-01022018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Form SH-7-25012017-signed
Altered memorandum of assciation;-20012017
Copy of the resolution for alteration of capital;-20012017
Optional Attachment-(1)-20012017
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Optional Attachment-(1)-07112016
Copies of the utility bills as mentioned above (not older than two months)-26092016
