Company Information

CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
110,460
Authorised Capital
1,500,000

Directors

Nachiket Datta Kulkarni
Nachiket Datta Kulkarni
Director/Designated Partner
over 2 years ago
Tanvee Nachiket Kulkarni
Tanvee Nachiket Kulkarni
Director/Designated Partner
over 2 years ago
Manoj Wad
Manoj Wad
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Virtufit Ingnious Ai

[Class : 9] Artificial Intelligence Software, Downloadable.

Ingnious Ai Ingnious Ai

[Class : 9] Artificial Intelligence Software, Downloadable.

Charges

10 Lak
01 July 2021
Canara Bank
10 Lak
01 July 2021
Canara Bank
0
01 July 2021
Canara Bank
0
01 July 2021
Canara Bank
0

Documents

Form ADT-1-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Copy of resolution passed by the company-14022023
Copy of written consent given by auditor-14022023
Directors report as per section 134(3)-14022023
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form AOC-4-14022023_signed
Form MGT-7A-14022023_signed
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form MGT-14-29072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Form CHG-1-30072021_signed
Instrument(s) of creation or modification of charge;-30072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210730
Form INC-20A-21052021_signed
-20052021
Form ADT-1-07052021_signed
Copy of resolution passed by the company-07052021
Copy of the intimation sent by company-07052021
Copy of written consent given by auditor-07052021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021