Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Parijat Agarwal
Director
over 2 years ago
over 2 years ago
Keshav Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer
Programs; Cloud Servers; Operating System
Software; Operating System Programs; Software
Development Tools, Platforms And Programs;
Development Environment Software; Web
Development Software; Website Development
Software; Software For Product Development;
Software Development Kit [Sdk]; Security
Software; Mobile Device Managem...
[Class : 42] Design And Development Of Computer
Software, Computer Software Applications And
Mobile Applications; Product Development;
Product Development In Relation To Computing;
Product Development Qutsourcing (Pdo);
Product Innovation In Relation To Computer
Technology; Computer Software Engineering;
Research, Development And Programming Of
Computer Software;...
[Class : 9] Computer Software; Computer
Programs; Cloud Servers; Operating System
Software; Operating System Programs; Software
Development Tools, Platforms And Programs;
Development Environment Software; Web
Development Software; Website Development
Software; Software For Product Development;
Software Development Kit [Sdk]; Security
Software; Mobile Device Managem...
View +1 more Brands for Metacube Software Private Limited.
Documents
Form DPT-3-07012021_signed
Form AOC-4(XBRL)-17032020_signed
Optional Attachment-(3)-12032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
XBRL document in respect Consolidated financial statement-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form MGT-7-01022020_signed
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Form DPT-3-12072019
Form AOC-4-28062019_signed
Directors report as per section 134(3)-14062019
Company CSR policy as per section 135(4)-14062019
Details of other Entity(s)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Form MGT-7-17062019_signed
Supplementary or Test audit report under section 143-15062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Form AOC - 4 CFS-15062019_signed
Supplementary or Test audit report under section 143-27032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018
Form AOC - 4 CFS-27032018_signed
