Company Information
CIN
Status
Date of Incorporation
30 April 2013
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
Satish Jayram Kadu
Director
over 2 years ago
over 2 years ago
Tushar Raosaheb Yadav Nikam
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Raosaheb Varpe
Director
about 11 years ago
about 11 years ago
Manoj Anandrao Karne
Director
over 12 years ago
over 12 years ago
Past Directors
Avadhut Mohan Kore
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Computer Software For The Field Of Pharma (Pre Recorded)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Optional Attachment-(1)-05072018
Copy of board resolution authorizing giving of notice-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Form AOC-4-05022018_signed
Optional Attachment-(1)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-06012017_signed
