Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Milan Lalit Mehta
Director
over 19 years ago
over 19 years ago
Swapnesh Chandrakant Patel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Compiling, Processing And Presentation Of Information And Data
[Class : 35] Compiling, Processing And Presentation Of Information And Data
[Class : 35] Compiling, Processing And Presentation Of Information And Data
View +15 more Brands for Omniscient Software Private Limited.
Documents
Form DPT-3-15122020_signed
Form ADT-1-14122020_signed
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-29102019-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-19102019-signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
