Company Information
CIN
Status
Date of Incorporation
24 September 2014
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
Vaishali Nandansing Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrashekhar Panditrao Patil
Director
about 10 years ago
about 10 years ago
Chandana Weebadde Prabode
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Brian Patrick Michael Collins
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Software
[Class : 9] Computer Hardware And Software
[Class : 9] Computer Hardware And Software
Documents
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-13072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Notice of resignation;-01022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Acknowledgement received from company-31012018
Form DIR-11-31012018_signed
Notice of resignation filed with the company-31012018
Optional Attachment-(1)-31012018
Proof of dispatch-31012018
Acknowledgement received from company-08122017
Form DIR-12-08122017_signed
Notice of resignation filed with the company-08122017
Notice of resignation;-08122017
Proof of dispatch-08122017
