Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Iva Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Samrat Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Geetadevi Rajkumar Shah
Director
over 8 years ago
over 8 years ago
Vijay Surendra Nandoskar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software
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] Design And Development Of Computer Software.
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 ADT-1-12072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
Copy of resolution passed by the company-12072020
Copy of written consent given by auditor-12072020
Directors report as per section 134(3)-12072020
List of share holders, debenture holders;-12072020
Form MGT-7-12072020_signed
Form AOC-4-12072020_signed
Form ADT-3-09072020_signed
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Resignation letter-09072020
Evidence of cessation;-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Optional Attachment-(1)-07062020
Notice of resignation;-07062020
Form DIR-12-07062020_signed
Form ADT-3-17112019_signed
Resignation letter-23102019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
