Company Information
CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Girish Dinesh Vyas
Director
almost 3 years ago
almost 3 years ago
Manoj Vitthal Laxmeshwar
Director
about 27 years ago
about 27 years ago
Past Directors
Vishwas Ramkrishna Udpikar
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Industrial Analysis And Research Services, Software As A Service [Saa S].
[Class : 9] Apparatus And Instruments For Measuring And For Transmitting Orders, All Computer Programs And Software Regardless Of Recording Media Or Means Of Dissemination, That Is, Software Recorded On Magnetic Media Or Downloaded From A Remote Computer Network, Computer Software, Recorded, Computer Software Applications, Downloadable
Charges
31 July 2000
Bank Of India
62 Lak
12 October 2020
Bank Of Maharashtra
1 Crore
20 September 2022
Others
0
12 October 2020
Others
0
31 July 2000
Bank Of India
0
20 September 2022
Others
0
12 October 2020
Others
0
31 July 2000
Bank Of India
0
20 September 2022
Others
0
12 October 2020
Others
0
31 July 2000
Bank Of India
0
Documents
Form DPT-3-08122020_signed
Form PAS-3-03092020_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.-03092020
Copy of Board or Shareholders? resolution-03092020
Form MSME FORM I-24062020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-24102019-signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(2)-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Form AOC-4-01112017_signed
