Company Information
CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 January 2022
Paid Up Capital
215,200
Authorised Capital
500,000
Directors
Rajendra Hemchandra Chandrachud
Director/Designated Partner
over 2 years ago
over 2 years ago
Indrani Chandrachud
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Software Development.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 August 2019
Axis Bank Limited
2 Crore
01 November 2014
Fullerton India Credit Company Limited
1 Crore
06 August 2019
Axis Bank Limited
0
23 February 2021
Others
0
01 November 2014
Fullerton India Credit Company Limited
0
06 August 2019
Axis Bank Limited
0
23 February 2021
Others
0
01 November 2014
Fullerton India Credit Company Limited
0
06 August 2019
Axis Bank Limited
0
23 February 2021
Others
0
01 November 2014
Fullerton India Credit Company Limited
0
Documents
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Optional Attachment-(1)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Letter of the charge holder stating that the amount has been satisfied-05082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
