Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Prasad Nishikant Patwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Anjaneya Swamy Prabhakara V V Balusu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudharma Ravipati
Director/Designated Partner
over 3 years ago
over 3 years ago
Uday Prabhakar Birajdar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Rupali Uday Birajdar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 42] Software Development Included Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Development Included Class 42
Charges
25 September 2019
Hdfc Bank Limited
1 Crore
28 February 2015
Corporation Bank
50 Lak
27 February 2015
Hdfc Bank Limited
4 Crore
22 June 2007
Hdfc Bank Limited
1 Crore
20 March 2007
Corporation Bank
1 Crore
01 November 2007
Corporation Bank
40 Lak
23 August 2005
Centurion Bank Ltd.
12 Lak
31 July 2007
Icici Bank Limited
23 Lak
03 June 2023
Others
0
27 February 2015
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
23 August 2005
Centurion Bank Ltd.
0
31 July 2007
Icici Bank Limited
0
20 March 2007
Corporation Bank
0
01 November 2007
Corporation Bank
0
28 February 2015
Corporation Bank
0
22 June 2007
Hdfc Bank Limited
0
03 June 2023
Others
0
27 February 2015
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
23 August 2005
Centurion Bank Ltd.
0
31 July 2007
Icici Bank Limited
0
20 March 2007
Corporation Bank
0
01 November 2007
Corporation Bank
0
28 February 2015
Corporation Bank
0
22 June 2007
Hdfc Bank Limited
0
03 June 2023
Others
0
27 February 2015
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
23 August 2005
Centurion Bank Ltd.
0
31 July 2007
Icici Bank Limited
0
20 March 2007
Corporation Bank
0
01 November 2007
Corporation Bank
0
28 February 2015
Corporation Bank
0
22 June 2007
Hdfc Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Optional Attachment-(1)-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
Company CSR policy as per section 135(4)-30122020
Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Optional Attachment-(1)-07052020
Form MGT-7-03012020_signed
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Supplementary or Test audit report under section 143-25102019
