Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,470
Authorised Capital
1,500,000
Directors
Kalpana Kasturbhai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyankaba Jayraj Jadeja
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 9] Education Software, Educational Computer Software, Educational Software For Children, Virtual Reality Software For Education, Augmented Reality Software For Education, Virtual Reality Training Simulation Software In The Field Of Education.
Documents
Form MGT-7A-24112022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Optional Attachment-(1)-24112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-03102022_signed
Copy of Board or Shareholders? resolution-03102022
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.-03102022
Form PAS-3-08092022_signed
Copy of Board or Shareholders? resolution-05092022
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.-05092022
Form PAS-3-17052022_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.-17052022
Copy of Board or Shareholders? resolution-17052022
Form MGT-14-02052022_signed
Form PAS-3-02052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
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.-02052022
Copy of Board or Shareholders? resolution-02052022
Form SH-7-20042022-signed
Form MGT-14-12042022_signed
Altered memorandum of association-12042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
Optional Attachment-(1)-12042022
Copy of the resolution for alteration of capital;-12042022
