Company Information
CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,370
Authorised Capital
400,000
Directors
Prateek Rajan Gupte
Director/Designated Partner
over 2 years ago
over 2 years ago
Shefali Chhachhi
Director/Designated Partner
over 3 years ago
over 3 years ago
Kirti Poonia
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajan Hemchandra Gupte
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software In The Field Of Mobile Applications, Software Development Services, Software Development, Programming And Implementation, Software Design Services, Software As A Service [Saa S] Featuring Artificial Intelligence Software For Software Development, Providing Non Downloadable Computer Software Development Tools In The Field Of Art...
[Class : 9] Software, Application Software, Downloadable Software, Mobile Software, Interactive Software, Downloadable Mobile Applications, Artificial Intelligence Software
[Class : 35] Computerized Online Retail Store Services
Documents
Form ADT-1-24012023_signed
Copy of the intimation sent by company-24012023
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Optional Attachment-(1)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Directors report as per section 134(3)-17012023
Form AOC-4-17012023_signed
Form MGT-7A-17012023_signed
Form PAS-3-09112022
Copy of Board or Shareholders? resolution-09112022
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
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.-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Optional Attachment-(3)-09112022
Form DIR-12-31102022
Form MGT-14-09082022_signed
Optional Attachment-(1)-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Altered articles of association-09082022
Optional Attachment-(1)-09082022
Form DIR-12-09082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Form MGT-14-04082022-signed
Form DIR-12-03082022_signed
Optional Attachment-(1)-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
