Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,454,790
Authorised Capital
6,000,000
Directors
Ritesh Yashvantray Dhrangdharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimil Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Neha Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Debzani Mukherjee
Additional Director
over 10 years ago
over 10 years ago
Vibha Ritesh Dhrangdharia
Director
over 12 years ago
over 12 years ago
Vandana Dwivedi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Providing Artificial Intelligence Computer Programs On Data Networks, Platforms For Artificial Intelligence As Software As A Service [Saa S], Writing Of Computer Software, Control Program, Research And Development Of New Products For Others, Updating And Adapting Of Computer Programs According To User Requirements, Advisory Services In The Field Of Product Devel...
Documents
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form PAS-3-21102020_signed
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.-21102020
Copy of Board or Shareholders? resolution-21102020
Form PAS-3-15102020_signed
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.-15102020
Copy of Board or Shareholders? resolution-15102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-07032020
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.-07032020
Optional Attachment-(1)-07032020
Complete record of private placement offers and acceptances in Form PAS-5.-07032020
Form MGT-14-02032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form PAS-3-05022020_signed
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.-05022020
Copy of Board or Shareholders? resolution-05022020
Form SH-7-11012020-signed
Optional Attachment-(1)-10012020
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of assciation;-10012020
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
