Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000
Directors
Ganesh Kashinath Satav
Director
about 2 years ago
about 2 years ago
Rakesh Ramankutty
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamalakannan Raj
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kavita Rakesh
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Software And Hardware Included In Class 9
[Class : 42] Providing Digitization Services Such As Creating Digital Surrogates Of Analog Materials Such As Books, Newspapers, Microfilm And Videotapes And Providing With A Digital Solution For Long Term Book Preservation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 April 2017
Indian Bank
25 Lak
13 April 2017
Indian Bank
0
13 April 2017
Indian Bank
0
13 April 2017
Indian Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC - 4 CFS-30122020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form ADT-3-10102018-signed
Resignation letter-03102018
