Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Deepak Khare
Divya Deepak Khare
Director/Designated Partner
about 2 years ago
Prakash Vishvanath Khare
Prakash Vishvanath Khare
Director
over 11 years ago
Dinesh Prakash Khare
Dinesh Prakash Khare
Director
over 11 years ago

Past Directors

Anthony James Deans
Anthony James Deans
Director
about 10 years ago
Jyoti Prakash Khare
Jyoti Prakash Khare
Director
over 11 years ago

Registered Trademarks

School In A Box Opendev Technologies

[Class : 41] Providing Training And Education

Opendev (Device Of Globe) Opendev Technologies

[Class : 42] Software Development Services

Documents

Form MGT-7-14012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of other Entity(s)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of other Entity(s)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Notice of resignation;-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Details of other Entity(s)-27102016
Form AOC-4-27102016_signed