Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pooja Rajendra Kale
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Amruta Ameya Phadke
Additional Director
about 8 years ago
about 8 years ago
Madhav Vinayak Phadke
Director
over 15 years ago
over 15 years ago
Ameya Madhav Phadke
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
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 MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
