Company Information
CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,661,160
Authorised Capital
10,000,000
Directors
Sharad Madhav Marathe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vidya Uttam Mudholkar
Director
about 27 years ago
about 27 years ago
Past Directors
Kumkum Sharad Marathe
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 42] Software Development Services
Charges
11 January 2001
Corporation Bank
6 Lak
11 January 2001
Corporation Bank
0
11 January 2001
Corporation Bank
0
11 January 2001
Corporation Bank
0
11 January 2001
Corporation Bank
0
Documents
Optional Attachment-(1)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Auditor?s certificate-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
