Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
283,800
Authorised Capital
10,000,000
Directors
Rohil Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Balkrishna Kakade
Director/Designated Partner
over 13 years ago
over 13 years ago
Shruti Vijay Lakhotia
Director
over 14 years ago
over 14 years ago
Past Directors
Sundar Raman Balachander
Additional Director
over 5 years ago
over 5 years ago
Sudesh Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer
Software
[Class : 9] Computer Software Computer Programs And Software Regardless Of Recording Media Or Means Of Dissemination, That Is, Software Recorded On Magnetic Media Or Downloaded From A Remote Computer Network
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +15 more Brands for Perpetuuiti Technosoft Services Private Limited.
Charges
05 August 2020
Icici Bank Limited
3 Crore
05 August 2020
Others
0
05 August 2020
Others
0
05 August 2020
Others
0
Documents
Form DPT-3-23122020-signed
Form MGT-14-18122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form BEN - 2-24112020_signed
Declaration under section 90-24112020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Approval letter for extension of AGM;-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Optional Attachment-(1)-26062020
Approval letter of extension of financial year or AGM-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Optional Attachment-(4)-02032020
Copy of the intimation sent by company-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
