Company Information
CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veena Subhash Bathe
Director
over 2 years ago
over 2 years ago
Subhash Manohar Bathe
Director
over 26 years ago
over 26 years ago
Patents
Makemycharter - is a charter transport services platform which enables various components of the charter transport services business to interact with each other on the cloud and fulfill the requirements. The process is same for air charters marine charters road charters etc.
eGovern a suite of products and services which provide the tools for good governance in business and companies.
‘eGovern’ is a suite of online tools which include eComply eConsolidate eTransit and others which provide guidance and assistance through a comprehensive set of well documented processes with a robus...
Registered Trademarks
[Class : 39] Providing Services Related To Helicopter Charter Transport Services.Air Cargo, Train Cargo, Surface Cargo, Concorde Cargo, Service Car, Truck Load Service/Parcel Service, Car/Tractor/Moter Cycle Transportation, Third Party Logistics Provider
[Class : 35] Advisory Services For Business Management Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Compliance Software
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
Form DPT-3-10072019-signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-29082017
Optional Attachment-(1)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Directors report as per section 134(3)-01102016
