Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,658,570
Authorised Capital
70,000,000
Directors
Matija Razem
Director
over 2 years ago
over 2 years ago
Harsha Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Anil Malhotra
Director
about 9 years ago
about 9 years ago
Past Directors
Preeti Gupta
Company Secretary
almost 7 years ago
almost 7 years ago
Nikhil Shoorji
Additional Director
over 8 years ago
over 8 years ago
Matija Percan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Computer Software; Mobile Data Communications Apparatus; Computer Software Platforms; Electronic Apparatus And Instruments For The Processing And Transmission Of Data; Data Processing Apparatus And Instruments; Computer Apparatus And Instruments; Computer Software; Electronic Publications; Parts And Fittings For All Of The Aforesaid Goods.[C...
Documents
Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
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.-27112020
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form DPT-3-19102020-signed
Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form DPT-3-16092020-signed
Form MSME FORM I-29052020_signed
Form DIR-12-12052020_signed
Optional Attachment-(1)-12052020
Evidence of cessation;-12052020
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form BEN - 2-20092019_signed
