Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
23,946,600
Authorised Capital
50,000,000
Directors
Pradip Vasant Dubhashi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Unnikrishnan
Ceo
over 2 years ago
over 2 years ago
Dev Anand Veerabhadra
Director
almost 3 years ago
almost 3 years ago
Sadanand Bhalchandra Sule
Director/Designated Partner
about 19 years ago
about 19 years ago
Aniruddha Pradyumna Deshpande
Director
over 24 years ago
over 24 years ago
Past Directors
Yeshwant Jaywant Divekar
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Computers And Computer Peripheral Devices; Computer Hardware; Information Technology (It) Hardware; Touch Interactive Panels; Control Panels; Interactive Touch Screen Terminals; Interfaces For Computers; Monitors; Laptop Computers; Notebook Computers; Data Processing Apparatus; Computer Memory Devices; Computer Software; Computer Programs; Downloadable Computer P...
[Class : 42] Design And Development Of Computer Hardware And Software; Computer Programming, Cloud Computing; Computer Software (Design, Development, Consultancy, Installation, Sales And Services), Computer System Analysis; Computer System Design; Computer Technology Consultancy; Computer Platforms (Design And Development); Monitoring Of Computer Systems By Remote Access; So...
Charges
21 December 2010
Bank Of Baroda
2 Crore
27 June 1998
Bank Of India
15 Lak
12 June 2007
Oriental Bank Of Commerce
5 Lak
05 October 1999
Global Trust Bank Ltd.
1 Crore
21 December 2010
Bank Of Baroda
2 Crore
21 December 2010
Others
0
05 October 1999
Global Trust Bank Ltd.
0
12 June 2007
Oriental Bank Of Commerce
0
27 June 1998
Bank Of India
0
21 December 2010
Bank Of Baroda
0
21 December 2010
Others
0
05 October 1999
Global Trust Bank Ltd.
0
12 June 2007
Oriental Bank Of Commerce
0
27 June 1998
Bank Of India
0
21 December 2010
Bank Of Baroda
0
Documents
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MSME FORM I-05102020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-12092020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019-signed
Optional Attachment-(1)-24062019
Form MSME FORM I-30052019_signed
Form ADT-1-09032019_signed
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
