Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,000
Authorised Capital
10,500,000

Directors

Yogesh Girish Chitnis
Yogesh Girish Chitnis
Additional Director
over 2 years ago
Sonia Anand Soman
Sonia Anand Soman
Director
over 19 years ago
Anand Keshav Soman
Anand Keshav Soman
Director
over 19 years ago

Registered Trademarks

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[Class : 42] Computer Programme Design; Development Of Computer Programmes And Computer Game Software; Computer Software Design; Developing Computer Software; Computer Software Testing; Consultancy Relating To Computer Database Programmes; Data Processing System Design; Web Page Design Services; Designing And Developing Web Pages;

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Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-21082019-signed
Optional Attachment-(1)-30062019
Form ADT-1-08012019_signed
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Copy of resolution passed by the company-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Optional Attachment-(1)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form INC-22-17112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Optional Attachment-(1)-17112017
Copy of board resolution authorizing giving of notice-17112017