Company Information
CIN
Status
Date of Incorporation
27 March 2007
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
Shyam Madanrao Bhurke
Director
over 2 years ago
over 2 years ago
Abhay Govind Nawathey
Director
over 18 years ago
over 18 years ago
Sachin Bhurke Shyam
Director
over 18 years ago
over 18 years ago
Past Directors
Nitin Kalidas Parab
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Computer Software (Recorded) And Programs (Recorded) For Use In Creating, Storing, Viewing, Manipulating, Distributing, Transferring, Printing & Retrieving Computer Aided Graphics, Text Documents, Fonts, Multi Media Applications & Video Images; Educational Computer Software; Electric & Electronic Apparatus & Instruments; Electronically Or Electrically Operated ...
[Class : 42] Creation, Hosting & Maintenance Of Websites; Providing A Website That Gives Users The Ability To Create Customized Web Pages Featuring User Defined Information; Drafting, Designing & Creation Of Computer Hardware & Software & Consultancy Thereof; Designing And Creation Of Computer Software For Internet Business And Consultancy Thereof; Conversion & Preservation ...
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;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC - 4 CFS-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02082019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Statement of Subsidiaries as per section 129 - Form AOC-1-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-19012019_signed
