Company Information
CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,106,000
Authorised Capital
1,200,000
Directors
Ajit Motiram Thadhani
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Komal Ajit Thadani
Additional Director
over 13 years ago
over 13 years ago
Renu Motiram Thadani
Director
over 19 years ago
over 19 years ago
Patents
A system for call associated application popup comprising: (i) a client side mechanism comprising: a call recognition mechanism configured to poll calls in order to obtain call related data; call entry mechanism configured to write call related data into a server side database based on pre-defined rules of entering ...
A method and system for providing caller specific real time information on a communication device at the time of a call. Particularly, the invention provides fetching desired caller information from a data sources by way of connecting data sources and the communication device using a DB connector; and displaying des...
Registered Trademarks
[Class : 42] Non Downloadable Computer Software Related To Jewellery, Jewellery Design
Services
[Class : 42] Non Downloadable Computer Software Related To Jewellery, Jewellery Design
Services
[Class : 42] Non Downloadable Computer Software Related To Jewellery, Jewellery Design
Services
View +2 more Brands for Retailware Softech Private Limited.
Charges
25 December 2016
Axis Bank Limited
25 Lak
23 September 2014
Hdfc Bank Limited
25 Lak
25 December 2016
Others
0
23 September 2014
Hdfc Bank Limited
0
25 December 2016
Others
0
23 September 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form PAS-3-05062020_signed
Optional Attachment-(1)-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Copy of Board or Shareholders? resolution-01062020
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-01082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Copy of Board or Shareholders? resolution-25072019
Form DPT-3-02072019-signed
Form ADT-1-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Copy of the intimation sent by company-13122018
Form GNL-2-28022018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
