Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Shardul Nitin Gangal
Shardul Nitin Gangal
Director/Designated Partner
over 2 years ago
Chetan Shankar Wakalkar
Chetan Shankar Wakalkar
Director/Designated Partner
over 2 years ago

Past Directors

Jack Johny Cheeran
Jack Johny Cheeran
Additional Director
almost 4 years ago
Santosh Kumar
Santosh Kumar
Director
about 8 years ago
Tarita Shankar
Tarita Shankar
Director
almost 12 years ago

Registered Trademarks

Smartxr Vr2 Ality Infotec

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Industrial Analysis And Research Services Design And Development Of Computer Hardware And Software Included In Class 42.

Smartxr Vr2 Ality Infotec

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images Magnetic Data Carriers, Recording Discs, Compact Discs, Dv Ds And Other Digital Recording Media, Mechanisms For Coin Operated Apparatus, Cash Registers, Calculating Machines, Data Processing Equipment, Computers, Computer Software, Fire Extinguishing Apparatus Included In Class 9.

Pixel Cave Vr2 Ality Infotec

[Class : 41] Virtual Reality Arcade Services
View +3 more Brands for Vr2 Ality Infotec Private Limited.

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-13072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-11-09072018_signed
Form DIR-12-09072018_signed
Acknowledgement received from company-06072018
Evidence of cessation;-06072018
Notice of resignation filed with the company-06072018
Proof of dispatch-06072018
Notice of resignation;-06072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171023
Form MGT-14-18102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171018
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
Altered memorandum of association-14102017
Form DIR-12-14102017_signed
Letter of appointment;-14102017
Declaration by first director-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Optional Attachment-(1)-14102017