Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chaitanya Bandopant Tamhankar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amol Ulhas Tamhankar
Director
over 20 years ago
over 20 years ago
Past Directors
Archana Kaustubh Upasani
Director
over 20 years ago
over 20 years ago
Kaustubh Sudhakar Upasani
Director
over 20 years ago
over 20 years ago
Jooi Amol Tamhankar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Election Management Software System Being Services Included In Class 42
[Class : 42] Election Management Software System Being Services Included In Class 42
Documents
Form DPT-3-16072020-signed
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form ADT-1-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of written consent given by auditor-19122019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
