Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,611,740
Authorised Capital
2,500,000
Directors
Sushil Kumar
Director
over 2 years ago
over 2 years ago
Sameer Kamlesh Merchant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vishal Singh Karki
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Software As Service (Saas), Rental Of Computer Software; Electronic Data Storage; Hosting Computer Sites [Web Sites]; Off Site Data Backup; Providing Search Engines For The Internet; ...
[Class : 9] Computer Programmes [Programs], Recorded; Computer Software, Recorded; Computer Programs [Downloadable Software]; Computer Software Applications, Downloadable; Interfaces For Computers; Computer Software
Documents
Form DPT-3-11082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-01082019_signed
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.-01082019
Copy of Board or Shareholders? resolution-01082019
Complete record of private placement offers and acceptances in Form PAS-5.-01082019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-26062019
Form MGT-14-04062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form AOC-4-29122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-02122018
Form PAS-3-28062018_signed
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.-28062018
Copy of Board or Shareholders? resolution-28062018
Form PAS-3-15062018_signed
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.-14062018
Copy of Board or Shareholders? resolution-14062018
Form PAS-3-23042018_signed
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.-23042018
Copy of Board or Shareholders? resolution-23042018
Form SH-7-16042018-signed
Form MGT-14-05042018_signed
Altered memorandum of association-04042018
