Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Shirish Yashvant Bhavsar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sahebrao Baburao Paithankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Pradeep Chitrakut
Director
over 2 years ago
over 2 years ago
Sunanda Satish Bhavsar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Harshada Chetan Chitrakut
Director
almost 5 years ago
almost 5 years ago
Santosh Ramanand Singh Kumar
Director
almost 5 years ago
almost 5 years ago
Vinod Krishna Jadhav
Director
over 14 years ago
over 14 years ago
Vinod Balkrushna Gavhale
Director
over 14 years ago
over 14 years ago
Vikrant Sahebrao Paithankar
Director
over 14 years ago
over 14 years ago
Prashant Prakash Shinde
Director
over 14 years ago
over 14 years ago
Pravin Prakash Shinde
Director
over 14 years ago
over 14 years ago
Sharadchandra Arun Shinde
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer System Design & Analysis, Monitoring Of Computer
Systems, Computer Programming, Computer Software Design & Updating,
Installation Of Computer Software, Consultancy In Design & Development Of
Computer Hardware & Software, Hosting & Designing Web Sites, Providing
Search Engines, Server Hosting, Software As A Service, Information
Technology Services, ...
[Class : 35] Advertising; Business Management; Business Administration;
Office Functions, Developing Promotional Campaigns For Businesses, Brand
Promotion Services, E Commerce Services, Demonstration [For
Promotional/Advertising Purposes].
Charges
19 January 2016
Yes Bank Limited
43 Lak
27 February 2015
United Bank Of India
24 Lak
20 October 2023
Others
0
19 January 2016
Yes Bank Limited
0
27 February 2015
United Bank Of India
0
20 October 2023
Others
0
19 January 2016
Yes Bank Limited
0
27 February 2015
United Bank Of India
0
20 October 2023
Others
0
19 January 2016
Yes Bank Limited
0
27 February 2015
United Bank Of India
0
Documents
Form MSME FORM I-03102020_signed
Form DPT-3-15072020-signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Evidence of cessation;-27032020
Form DIR-12-27032020_signed
Notice of resignation;-27032020
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form AOC-4-30112018_signed
