Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
5,998,220
Authorised Capital
6,000,000
Directors
Raju Ananthanarayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramchandra Pandurang Ekbote
Director/Designated Partner
about 11 years ago
about 11 years ago
Pradnya Makarand Karanjkar
Director
over 15 years ago
over 15 years ago
Makrand Prabhakar Karanjkar
Director
over 15 years ago
over 15 years ago
Past Directors
Charuhas Raghunath Satam
Director
about 12 years ago
about 12 years ago
Aniruddha Ganesh Joshi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Computer Software Design, Rental Of Computer Software, Installation Of Computer Software, Mainteenance And Upgrading Of Computer Software, Consultancy In The Field Of Computer Hardware And Software, Computer Systems Analysis, Computer Programming And Software Services
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 : 9] Software Produts
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 : 9] Software Products
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
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-10062019_signed
-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Evidence of cessation;-14112017
Notice of resignation;-14112017
Form DIR-12-14112017_signed
Optional Attachment-(1)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
