Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,524,550
Authorised Capital
40,010,000
Directors
Upen Roop Rai
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharina R Khiani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Piush Kumar
Nominee Director
over 8 years ago
over 8 years ago
Rishi Arjan Khiani
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Downloadable Computer Software For Use In Developing And Costomizing Computer Software Applications And Computer Software Application User Interfaces.[Class : 35] Business Consulting, Development And Marketing Services, Namely, Providing Start.Up
Support And Services To Entrepreneurs And Small And Medium Businesses; Business Incubation Services; Advising On Comp...
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 : 9] Downloadable Computer Software For Use In Developing And Costomizing Computer Software Applications And Computer Software Application User Interfaces.[Class : 35] Business Consulting, Development And Marketing Services, Namely, Providing Start.Up
Support And Services To Entrepreneurs And Small And Medium Businesses; Business Incubation Services; Advising On Comp...
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 AOC-4-07012021_signed
Form AOC - 4 CFS-07012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form ADT-1-20092019_signed
-20092019
Optional Attachment-(1)-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form AOC - 4 CFS-06082019-signed
Form MGT-7-06082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02082019
Supplementary or Test audit report under section 143-02082019
Form AOC-4-31072019-signed
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Directors report as per section 134(3)-30072019
