Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Abhinav Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Bali
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Website Related To Call Center; Software As A Service [Saa S]; Design And Development Of Computer Software For Cloud Computing; Development Of A Call Center Software
[Class : 9] Downloadable Mobile Application Related To Call Center; Automatic Telephone Dialers; Automatic Telephone Exchange Apparatus
[Class : 35] Management Of Telephone Call Centers For Others; Consultancy Services Relating To The Management Of Telephone Call Centers
Documents
Form MGT-7-28112022_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-04072022_signed
Form BEN - 2-01092021_signed
Declaration under section 90-31082021
Optional Attachment-(1)-31082021
Optional Attachment-(2)-31082021
Form ADT-1-23082021_signed
Copy of resolution passed by the company-21082021
Copy of written consent given by auditor-21082021
Copy of the intimation sent by company-21082021
Form INC-20A-27052021_signed
-26052021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021
