Company Information
CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chetan Purushottam Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Walchand Oswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Jethanand Bhagtani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software, Mobile Application, Web Designing, It Consulting, Workplace Certification Services, Namely, Conducting Surveys And Testing For Workplace Excellence, Urban Planning, Urban Design Planning Services, Planning, Research On Building Construction Or City Planning, Design And Management Of Information Technology Systems, Com...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Information Technology [It] Consulting Services, Computer Software Development, Computer Programming And Maintenance Of Computer Software, Technical Support Services, Namely, Troubleshooting Of Computer Software Problems, Computer Project Management Services, Computer Security Consultancy, Integration Of Computer Systems And Networks.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software Included In Class 09.
Charges
09 May 2013
Corporation Bank
40 Lak
07 December 2012
Corporation Bank
18 Lak
07 December 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
07 December 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
07 December 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
Documents
Form MSME FORM I-03122020_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form MSME FORM I-31102019_signed
Form DPT-3-29102019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-21052019_signed
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
