Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Perbjyot Singh Manjit Singh Wariah
Director/Designated Partner
over 2 years ago
over 2 years ago
Reha Raunak Aswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Bhupesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarbjeet Kaur Malkiat Singh Wariah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aamir Abdul Hamid Mulani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 42] Programming Services; Services For Designing, Developing, Customisation, Optimisation, Upgrading, Implementation And Maintenance Of Software Related To The Management And Optimisation Of Mobile Telephone Networks; Optimisation And Management Of Activity In Multi Rat Technology; System And Computer Networks Design Services; Services For Designing, Developing, Opt...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7A-08112022_signed
Optional Attachment-(1)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form DIR-12-28102022
Form AOC-4-28102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Form ADT-1-19092022_signed
Form ADT-3-19092022_signed
Copy of resolution passed by the company-19092022
Copy of written consent given by auditor-19092022
Optional Attachment-(1)-19092022
Resignation letter-19092022
Form INC-22-04052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022
Optional Attachment-(2)-04052022
Optional Attachment-(1)-04052022
Copy of board resolution authorizing giving of notice-04052022
Copies of the utility bills as mentioned above (not older than two months)-04052022
Optional Attachment-(1)-11032022
Notice of resignation;-11032022
Form DIR-12-11032022_signed
Evidence of cessation;-11032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022
