Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sunita Raju Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju Kashinath Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Martand Govind Zanjad
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software Development, Programming And Implementation, Testing, Authentication And Quality Control, It Services.
[Class : 42] Software Development, Programming And Implementation, Testing, Authentication And Quality Control, It Services.
[Class : 42] Software Development, Programming And Implementation, Testing, Authentication And Quality Control, It Services.
View +3 more Brands for Prm Soft Solution Private Limited.
Charges
30 November 2016
Bank Of Maharashtra
3 Lak
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0
Documents
Form ADT-1-17022021_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form CHG-1-20042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170420
Instrument(s) of creation or modification of charge;-15042017
Form MGT-7-15042017_signed
Form 20B-15042017_signed
Form AOC-4-15042017_signed
Annual return as per schedule V of the Companies Act,1956-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Optional Attachment-(1)-24102016
Notice of resignation;-24102016
Letter of appointment;-24102016
Form DIR-12-24102016_signed
Evidence of cessation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
