Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
767,140
Authorised Capital
1,000,000
Directors
Lokesh Ramkrishna Gaddam
Additional Director
about 2 years ago
about 2 years ago
Prashant Chandrakant Kadam
Additional Director
about 2 years ago
about 2 years ago
Past Directors
Supriya Dattatray Vaidya
Additional Director
almost 12 years ago
almost 12 years ago
Chenthil Raman Iyer
Director
over 15 years ago
over 15 years ago
Kiran Murlidhar Potdar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Computer Programming, Software Development, Software Solutions And Projects, Software Administration, Software Consultancy, Call Center Activity, Information Technology, Networking, E Business, E Commerce Activities, Business Process Outsourcing (Bpo) Work And Allied Software Supply, Training And Administration Services
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-3-13102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-23102019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-02072019
Optional Attachment-(1)-28062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
