Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prasad Sharad Sathe
Prasad Sharad Sathe
Director/Designated Partner
over 2 years ago
Arvind Baburao Bandgar
Arvind Baburao Bandgar
Director/Designated Partner
over 2 years ago
Mahesh Manohar Lagvankar
Mahesh Manohar Lagvankar
Director/Designated Partner
over 8 years ago

Past Directors

Khatijabanu Bahadur Shaikh
Khatijabanu Bahadur Shaikh
Director
over 11 years ago
Manju Jain
Manju Jain
Director
over 11 years ago
Kiranrani Arvind Bandgar
Kiranrani Arvind Bandgar
Director
over 11 years ago
Kshama Mahesh Lagvankar
Kshama Mahesh Lagvankar
Director
over 11 years ago

Registered Trademarks

Pipal,Secure Conferencing M Phatek Systems Private Ltd

[Class : 38] Audio Teleconferencing; Network Conferencing Services; Providing Instant Messaging Services; Providing Telephone Conferencing Services; Teleconferencing Services; Telepresence Conferencing Services; Text Messaging Services; Video Conferencing Services; Video Teleconferencing; Videotext Services; Web Conferencing Services; Web Messaging

Dosto M Phatek Systems Private Ltd

[Class : 9] Instant Messaging Software; File Sharing Software; Communications Software For Electronically Exchanging Data, Audio, Video, Images And Graphics Via Computer, Mobile, Wireless, And Telecommunication Networks; Computer Software For Processing Images, Graphics, Audio, Video, And Text

Howsit Mphatek Systems

[Class : 9] Instant Messaging Software, Downloadable Software, Communications Software For Electronically Exchanging Data, Audio, Video Images And Graphics Via Computer, Mobile Phones, Telecommunications Networks, File Sharing Software.

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-05082019-signed
Form DPT-3-31072019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Supplementary or Test audit report under section 143-19112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112017
Form AOC - 4 CFS-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017