Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,473,750
Authorised Capital
2,000,000
Directors
Nitin Shreekant Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sudhir Digambar Panditrao
Additional Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Software Apparatus For Teaching, Computer Software Platforms, Recorded Or Downloadable, Computer Software Apps, Downloadable, Computer Programs [Downloadable Software], Computer Game Software, Computer Software, Recorded
[Class : 42] Consultancy Related To Computer Hardware, Energy Saving, Conversion Of Data From Physical To Electronic Media, Material Testing, Technical Search And Mechanical Research
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-30122020-signed
List of depositors-28122020
Auditor?s certificate-28122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
Approval letter of extension of financial year or AGM-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-31072019-signed
List of depositors-28062019
Auditor?s certificate-28062019
