Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhau Shete Shankar
Director/Designated Partner
about 7 years ago
about 7 years ago
Lahoo Bhausaheb Shete
Director
about 13 years ago
about 13 years ago
Past Directors
Yogesh Ashok Chaudhari
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Computer Software, Recorded; Software Applications, Downloadable; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Data Processing Equipment And Computers
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Drafting, Designing & Creation Of Computer Software, Research & Development In The Field Of Computer Software, Installation, Maintenance, Analysis, Recovery, Management, Updating & Consultancy Of Computer Software, Computer Programming, Conversion & Preservation Of Data Digitally, Creation, Hosting & Maintenance Of Websites, Scientific & Technological Services &...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form INC-22-06112018_signed
Copies of the utility bills as mentioned above (not older than two months)-06112018
Copy of board resolution authorizing giving of notice-06112018
Optional Attachment-(1)-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Form DIR-11-02112018_signed
Evidence of cessation;-02112018
Acknowledgement received from company-02112018
Proof of dispatch-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Notice of resignation filed with the company-02112018
Form DIR-12-02112018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form MGT-7-24052017_signed
