Company Information
CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,100
Authorised Capital
1,600,000
Directors
Nithyashree Ganapathy Subban
Director/Designated Partner
over 2 years ago
over 2 years ago
. Nikhil
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 9] Mobile Application, Downloadable Mobile Application, Application Software For Smartphones, Downloadable Smartphone Application, Application For Managing Time, Time Management Software.
[Class : 35] Providing Business Information Via A Website, Providing Platform For Business Meeting Plannings, Providing Information In The Field Of Time Management, Management Advice, Business Management Advise, Business Management Organisation.
Documents
Form ADT-1-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Optional Attachment-(1)-04112022
Form MGT-7A-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-29102022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form PAS-3-31122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122021
Copy of Board or Shareholders? resolution-24122021
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.-24122021
Optional Attachment-(1)-24122021
Form SH-7-21122021-signed
Form MGT-14-15122021_signed
Altered memorandum of association-15122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
Copy of the resolution for alteration of capital;-15122021
Optional Attachment-(1)-15122021
Optional Attachment-(2)-15122021
Altered memorandum of assciation;-15122021
Form ADT-1-19112021_signed
Copy of written consent given by auditor-19112021
Copy of resolution passed by the company-19112021
Form INC-20A-02112021_signed
-02112021
CERTIFICATE OF INCORPORATION-20211013
