Company Information

CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Naman Dinesh Nuwal
Naman Dinesh Nuwal
Director/Designated Partner
over 2 years ago
Sahil Babel
Sahil Babel
Director/Designated Partner
over 2 years ago
Sushil Kurri Sudarshan
Sushil Kurri Sudarshan
Director/Designated Partner
over 4 years ago

Registered Trademarks

Fsuite (With Device) Fsuite Intelligence

[Class : 42] Website Development, Website Development Services, Website Design Services, Software Development Services, Software Development

Fsuite (With Device) Fsuite Intelligence

[Class : 9] Mobile Application Software

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form ADT-1-10112022_signed
Copy of written consent given by auditor-09112022
Copy of resolution passed by the company-09112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Evidence of cessation;-26072022
Form DIR-12-26072022_signed
Interest in other entities;-26072022
Notice of resignation;-26072022
Form INC-20A-17112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20210522
Form SPICe AOA (INC-34)-20052021
Form SPICe MOA (INC-33)-20052021