Company Information

CIN
Status
Date of Incorporation
12 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 November 2022
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Ashish Bhushan
Ashish Bhushan
Director/Designated Partner
over 2 years ago
Aradhana Ashish Bhushan
Aradhana Ashish Bhushan
Director/Designated Partner
over 2 years ago
Liyaktally Abdul Kadar Colombowala
Liyaktally Abdul Kadar Colombowala
Director/Designated Partner
over 3 years ago

Registered Trademarks

Acthive Active Together Chapter 3 Technologies

[Class : 41] Providing Of Training And Education Related Computer And Mobile Software

Acthive Active Together Chapter 3 Technologies

[Class : 42] Development Of Computer Software And Scientific And Technological Services And Research And Design Relating Thereto

Documents

Form SH-7-26122022-signed
Form MGT-14-09122022_signed
Altered memorandum of assciation;-09122022
Altered memorandum of association-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Copy of the resolution for alteration of capital;-09122022
Optional Attachment-(1)-09122022
Form ADT-1-30112022_signed
Form AOC-4-30112022_signed
Form MGT-7A-30112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Form PAS-3-30042022_signed
Optional Attachment-(2)-28042022
Optional Attachment-(1)-28042022
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.-28042022
Copy of Board or Shareholders? resolution-28042022
Form DIR-12-20042022_signed
Optional Attachment-(1)-18042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Optional Attachment-(2)-18042022
Form INC-20A-17012022_signed
-17012022
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-11102021