Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,300
Authorised Capital
500,000

Directors

Varun Samir Shah
Varun Samir Shah
Director
almost 3 years ago
Gaurav Dattatray Rane
Gaurav Dattatray Rane
Director
almost 3 years ago

Past Directors

Nitant Soni
Nitant Soni
Director
over 13 years ago

Registered Trademarks

One3d Eccentric Engine

[Class : 42] Providing Online, Non Downloadable Software; Providing Non Downloadable Computer Software For Use In Graphics Display; Digital Content Creation Services Being Creation Of Digital Animation For Films, Video And Computer Programs; Software As A Service [Saa S];Software As A Service [Saas] Services; Hosting Of Software As A Service [Saa S];Platforms For Graphic Des...

One3d Eccentric Engine

[Class : 35] Providing Information Via The Internet Relating To The Sale Of Automobiles; Providing Consumer Product Information ; Providing Consumer Product Information Relating To Automotive; Providing Commercial Information And Advice For Consumers In The Choice Of Products And Services; Provision Of Commercial Information And Advice For Consumers In The Choice Of Products...

One3d Eccentric Engine

[Class : 9] Computer Software ; Computer Interface Software; Computer Software Programs ; Interactive Computer Software ; Computer Graphics Software; Computer Generated Imagery [Cgi] Software; Software Development Tools; Computer Software Development Tools;3 D Computer Graphics Software; Virtual Reality Software; Virtual And Augmented Reality Software; Software For Generatin...

Documents

Form DPT-3-16092020-signed
Form PAS-3-07082020_signed
Optional Attachment-(1)-06082020
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.-06082020
Copy of Board or Shareholders? resolution-06082020
Form PAS-3-21122019_signed
Optional Attachment-(1)-19122019
Copy of Board or Shareholders? resolution-19122019
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.-19122019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Auditor?s certificate-04072019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-10042019
Optional Attachment-(1)-10042019
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.-10042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-14-16012018-signed