Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
854,560
Authorised Capital
55,500,000
Directors
Ninad Jayawant Vengurlekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Niranjan Hingorani
Director
about 8 years ago
about 8 years ago
Amit Arwind Bhadbhade
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Swapna Bhargava
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 9] Providing Computer Application Software For Mobile Phones; Software And Applications For Mobile Devices; Software Applications For Use With Mobile Devices;Downloadable Applications For Use With Mobile Devices; Augmented Reality Software For Use In Mobile Devices; Augmented Reality Software For Use In Mobile Devices For Integrating Electronic Data With Real World...
[Class : 38] Providing Services Related To Transmission Of Images Between Mobile Telecommunications Devices; Transmission Of Short Messages [Sms] Between Mobile Telecommunications Devices; Chatroom Services For Social Networking; Electronic Exchange Of Messages Using Chat Lines, Chatrooms And Internet Forums; Providing Chat Rooms On The Internet; Providing Chatroom Or Discus...
Documents
Form SH-7-06012021-signed
Form MGT-14-27122020_signed
Form PAS-3-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of assciation;-26122020
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(1)-26122020
Altered memorandum of association-26122020
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.-26122020
Copy of the resolution for alteration of capital;-26122020
List of share holders, debenture holders;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Form MGT-7-26022020_signed
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form MGT-6-15012020_signed
-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-20112019-signed
