Company Information
CIN
Status
Date of Incorporation
29 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashutosh Kumar Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Prakashchand Surana
Director
over 24 years ago
over 24 years ago
Past Directors
Sunita Jha
Additional Director
over 11 years ago
over 11 years ago
Akhil Mathur
Nominee Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Software (Updating Computer).
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.
Charges
29 March 2007
Union Bank Of India
20 Lak
29 March 2007
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
Documents
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Notice of resignation;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form23AC-040915 for the FY ending on-310314.OCT
Form66-040915 for the FY ending on-310314.OCT
FormSchV-040915 for the FY ending on-310314.OCT
Form DIR-12-280815.OCT
Letter of Appointment-280815.PDF
Evidence of cessation-280815.PDF
Form ADT-1-290815.OCT
Form MGT-14-200715.PDF
AoA - Articles of Association-200715.PDF
Copy of resolution-200715.PDF
Optional Attachment 1-200715.PDF
Form 23B for period 010413 to 310314-280414.OCT
Resignation Letter-220615.PDF
Form ADT-3-220615.PDF
