Company Information
CIN
Status
Date of Incorporation
10 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,234,240
Authorised Capital
13,500,000
Directors
Varsha Shingne
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Unmesh Jethanand Bhathija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shripad Krishna Shingne
Director
over 21 years ago
over 21 years ago
Monish Mangalkumar Darda
Whole Time Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Software Development, Computer Software Development Services, Software Design And Development, Development Of Software Application Solutions, Software Consultancy, Software Repair, Software Installation, Software Research, Software Engineering, Software Authoring.
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-07082020_signed
Form DPT-3-19112019-signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-06082019-signed
Form MSME FORM I-04062019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Form AOC-4-28022018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
