Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000
Directors
Prasadd Vijay Bartakke
Director/Designated Partner
about 2 years ago
about 2 years ago
Samir Shriram Chabukswar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chaitrali Dhananjay Dhole
Director
almost 11 years ago
almost 11 years ago
Copyrights
Registered Trademarks
[Class : 42] Computer Software Design And Development (Customized), Research And Design Relating Thereto
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form MGT-14-14062019_signed
Form PAS-3-14062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
Copy of the special resolution authorizing the issue of bonus shares;-14062019
Copy of Board or Shareholders? resolution-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form SH-7-12062019-signed
Form MGT-14-28052019-signed
Copy of the resolution for alteration of capital;-22052019
Altered memorandum of assciation;-22052019
Optional Attachment-(1)-21052019
Altered memorandum of association-21052019
Altered articles of association-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
