Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
166,670
Authorised Capital
10,000,000
Directors
Rohit Singal
Director/Designated Partner
about 2 years ago
about 2 years ago
Brian Michael Begg .
Director/Designated Partner
about 2 years ago
about 2 years ago
Domenic Anthony Macioce Iii .
Additional Director
about 2 years ago
about 2 years ago
Ritu Sushil Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Kalyan Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Data Processing Equipment And Computers.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4 additional attachment-30112019_signed
Form MSME FORM I-17112019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DPT-3-13072019-signed
Form SH-7-21062019-signed
Form MGT-14-16062019_signed
Altered memorandum of assciation;-16062019
Altered articles of association-16062019
Altered memorandum of association-16062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062019
Copy of the resolution for alteration of capital;-16062019
Optional Attachment-(1)-16062019
Form MSME FORM I-30052019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
