Company Information
CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
19,564,360
Authorised Capital
22,600,000
Directors
Sachin Satish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Fabien Robert Claeys
Individual Promoter
over 4 years ago
over 4 years ago
Christian Nicolas Jean Marie Nicolas
Director/Designated Partner
over 4 years ago
over 4 years ago
Hiral R Pathak
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Information Technology Engineering Services; Information Technology [It] Consulting; Architectural Consultancy Services; Architectural And Engineering Services; Software Development; Software Engineering Services; Computer Programming For Data Processing And Communication Systems; Engineering Design; Software Design; Architectural Design; Industrial Design; Expl...
[Class : 42] Information Technology Engineering Services; Information Technology [It] Consulting; Architectural Consultancy Services; Architectural And Engineering Services; Software Development; Software Engineering Services; Computer Programming For Data Processing And Communication Systems; Engineering Design; Software Design; Architectural Design; Industrial Design; Expl...
Documents
Form ADT-1-21032023_signed
Copy of resolution passed by the company-21032023
Copy of the intimation sent by company-21032023
Copy of written consent given by auditor-21032023
Form ADT-3-11032023_signed
Resignation letter-11032023
Form ADT-3-14022023_signed
Resignation letter-14022023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Form MGT-7-03012023_signed
Form ADT-1-02012023_signed
Optional Attachment-(1)-02012023
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Form AOC-4-02012023
Form ADT-1-08122022_signed
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Copy of the intimation sent by company-07122022
Form ADT-3-05122022_signed
Resignation letter-05122022
Form INC-22-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Copy of board resolution authorizing giving of notice-09062022
Copies of the utility bills as mentioned above (not older than two months)-09062022
Form PAS-3-02062022_signed
Copy of Board or Shareholders? resolution-02062022
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.-02062022
