Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vatsal Bora
Vatsal Bora
Director/Designated Partner
over 2 years ago
Shashank Srivastava
Shashank Srivastava
Director/Designated Partner
almost 3 years ago
Jyoti Srivastava
Jyoti Srivastava
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Applination Applination Softech

[Class : 42] Design And Development Of Computer Hardware And Software.

Ghantawala Applination Softech

[Class : 39] Providing Information Pertaining To Delivery Services And Bookings For Delivery Services Via A Website; Storage, Transportation, Packaging And Delivery Of Goods; Pick Up And Delivery Of Packages And Goods; Transportation And Logistics Services; Packaging And Storage Of Goods; Parcel Delivery Services; Goods Including Food Delivery; Travel Services; Travel Club S...

Charges

25 Lak
11 December 2021
Hdfc Bank Limited
25 Lak
11 December 2021
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form ADT-1-18032022_signed
Form MGT-7A-11032022_signed
Form AOC-4-11032022_signed
Approval letter for extension of AGM;-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
List of share holders, debenture holders;-09032022
Optional Attachment-(1)-09032022
List of Directors;-09032022
Copy of the intimation sent by company-12022022
Copy of resolution passed by the company-12022022
Copy of written consent given by auditor-12022022
Form CHG-1-03022022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220203
Instrument(s) of creation or modification of charge;-10012022
Optional Attachment-(1)-10012022
Form DPT-3-28082021_signed
Optional Attachment-(1)-26082021
Form MGT-14-01072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210701
Optional Attachment-(2)-28062021
Optional Attachment-(1)-28062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062021
Altered memorandum of association-28062021