Company Information
CIN
Status
Date of Incorporation
17 April 2012
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
Rakesh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narayanan Arakonimadom Suryanarayanan
Additional Director
almost 4 years ago
almost 4 years ago
Rajesh Madathil Janardhanan Nair
Additional Director
over 6 years ago
over 6 years ago
Saji George Oommen
Director
over 13 years ago
over 13 years ago
Amitava Deb
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Paas (Platform As A Service), Software As A Service (Saas), Design And Development Of Computer Hardware And Software, Computer Programming And Computer Software Design And Consultancy
Documents
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(2)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
