Company Information
CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,528,590
Authorised Capital
1,920,000
Directors
Aman Satija
Director/Designated Partner
over 2 years ago
over 2 years ago
Sriram Krishnamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Services Being Constructing An Internet Platform For E Commerce, Software Development, Programming And Implementation, Installation Of Computer Software, Platforms For Gaming As Software As A Service, Providing Information On Trading Of Digital Cards Via An Interactive Website, Product Design And Development, Providing Temporary Use Of On Line Non Downloadable S...
[Class : 42] Services Being Constructing An Internet Platform For E Commerce, Software Development, Programming And Implementation, Installation Of Computer Software, Platforms For Gaming As Software As A Service, Providing Information On Trading Of Digital Cards Via An Interactive Website, Product Design And Development, Providing Temporary Use Of On Line Non Downloadable S...
[Class : 9] Goods Being Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via The Global Computer Network, Encoded Trading Cards, Recorded Computer Software, Computer Games Software, Artificial Intelligence And Machine Learning Software For Analysis, Downloadable Computer Software, Computer Application Software Featuring Games And Gaming...
Documents
Form ADT-1-01032023_signed
Copy of written consent given by auditor-01032023
Copy of the intimation sent by company-01032023
Copy of resolution passed by the company-01032023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form MGT-7-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form PAS-3-21012022_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.-17012022
Copy of Board or Shareholders? resolution-17012022
Form ADT-1-13122021_signed
Form INC-20A-07122021_signed
-04122021
Copy of written consent given by auditor-04122021
Copy of the intimation sent by company-04122021
Copy of resolution passed by the company-04122021
Form INC-22-03122021_signed
Copies of the utility bills as mentioned above (not older than two months)-01122021
Copy of board resolution authorizing giving of notice-01122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021
