Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemant Raykumar Khinvasara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Dinesh Dawda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shilpa Hemant Khinvasara
Additional Director
almost 9 years ago
almost 9 years ago
Prashant Satav
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Providing Marketing And Trading Of Grampanchayat Softwares In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-19012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form DIR-12-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Altered memorandum of association-28112018
Optional Attachment-(1)-28112018
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Optional Attachment-(1)-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
