Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000
Directors
Vikram Chandrasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Eknath Tilekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sairam Krishnaswamy Iyer
Director
over 15 years ago
over 15 years ago
Past Directors
Balwant Pratap Kane
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Drafting, Designing & Creation Of Computer Hardware & Software; Research & Development In The Field Of Computer Hardware & Software; Installation, Maintenance, Analysis, Recovery, Management, Updating & Consultancy Of Computer Software; Computer Programming; Conversion & Preservation Of Data Digitally; Creation, Hosting & Maintenance Of Websites; Industrial Anal...
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.
Documents
Form DPT-3-08012021_signed
Auditor?s certificate-30122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-06082019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
