Company Information
CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,101,850
Authorised Capital
150,000,000
Directors
Vinita Guliani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Krishan Puri
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Sudarshan Krishnagopal Puri
Director
over 12 years ago
over 12 years ago
Krishangopal Niranjandas Puri
Additional Director
over 13 years ago
over 13 years ago
Ashok Kumar Guliani
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 42] Drafting, Designing And Creation Computer Hardware And Software And Consultancy Thereof; Creation, Hosting And Maintenance Of Websites; Scientific And Technological Services And Research And Design Relating Thereto; Research And Development Of New Products, Technology And Methods Of Operations In The Field Of Industry Including Information Technology Industries ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Drafting, Designing And Creation Computer Hardware And Software And Consultancy Thereof; Creation, Hosting And Maintenance Of Websites; Scientific And Technological Services And Research And Design Relating Thereto; Research And Development Of New Products, Technology And Methods Of Operations In The Field Of Industry Including Information Technology Industries ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 July 2015
Icici Bank Limited
4 Crore
19 July 2013
Indusind Bank Ltd.
50 Lak
11 August 2012
Indusind Bank Ltd.
3 Crore
30 March 2005
Indian Overseas Bank
3 Crore
30 March 2005
Indian Overseas Bank
0
01 July 2015
Icici Bank Limited
0
11 August 2012
Indusind Bank Ltd.
0
19 July 2013
Indusind Bank Ltd.
0
30 March 2005
Indian Overseas Bank
0
01 July 2015
Icici Bank Limited
0
11 August 2012
Indusind Bank Ltd.
0
19 July 2013
Indusind Bank Ltd.
0
30 March 2005
Indian Overseas Bank
0
01 July 2015
Icici Bank Limited
0
11 August 2012
Indusind Bank Ltd.
0
19 July 2013
Indusind Bank Ltd.
0
Documents
Form ADT-1-07082020_signed
Copy of written consent given by auditor-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Copy of resolution passed by the company-06082020
Form ADT-3-13052020_signed
Resignation letter-13052020
Form MGT-7-05012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-04112019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-09072019
Optional Attachment-(1)-02072019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form ADT-1-30102018_signed
