Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,200
Authorised Capital
200,000
Directors
Anuja Dhawan
Individual Promoter
about 4 years ago
about 4 years ago
Varshul Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 42] The Applicant Is Providing It Software Development Services, Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.
[Class : 42] The Applicant Is Providing It Software Development Services, Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.
Documents
Form MGT-7A-28012023
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form DPT-3-03062022_signed
Form MGT-14-04052022-signed
Form PAS-3-30042022_signed
Optional Attachment-(2)-30042022
Altered articles of association-30042022
Complete record of private placement offers and acceptances in Form PAS-5.-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Optional Attachment-(1)-30042022
Form MGT-14-27042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
Optional Attachment-(1)-18042022
Optional Attachment-(2)-18042022
Form SH-7-11042022-signed
Altered memorandum of assciation;-31032022
Copy of the resolution for alteration of capital;-31032022
Optional Attachment-(1)-04042022
Optional Attachment-(2)-04042022
