Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devendra Dang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Sabhajeet Singh
Managing Director
over 2 years ago
over 2 years ago
Neha Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Prema Singh Sabhajeet
Additional Director
over 7 years ago
over 7 years ago
Vishwa Deepak Ojha
Director
almost 15 years ago
almost 15 years ago
Sabhajeet Chandrabali Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Information Technology Consulting And Engineering Services, Computer Aided Engineering Design Services, Software Installation And Maintenance, Computer Software Design, Development And Programming Services, Application Service Provider, Computer Security Services, Maintenance Of Computer Programs, Web Page Design, Programming Of Customized Web Pages, Creation, D...
[Class : 42] Information Technology Consulting And Engineering Services, Computer Aided Engineering Design Services, Software Installation And Maintenance, Computer Software Design, Development And Programming Services, Application Service Provider, Computer Security Services, Maintenance Of Computer Programs, Web Page Design, Programming Of Customized Web Pages, Creation, D...
[Class : 42] Customized Billing Software For Retails, Educational Software,
It Consulting Pan India And Also Globally If Needed
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-14032020_signed
Resignation letter-12032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-02032019_signed
Form AOC-4-02032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Optional Attachment-(1)-01032019
Copy of resolution passed by the company-01032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form MGT-14-13082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180813
Optional Attachment-(1)-28072018
Altered memorandum of association-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Altered articles of association-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
