Company Information
CIN
Status
Date of Incorporation
02 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pradeep Rooplal Nagori
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Ruplal Nagori
Individual Promoter
almost 4 years ago
almost 4 years ago
Pooja Pradeep Nagori
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 42] It Services; Computer System Designs Services; Outsource Service Providers In The Field Of Information Technology Services; Computer Programming Services, Computer Software Development Services, Design And Updating Services, Programming And Implementation Services, Hosting Services; Installation Of Computer Software Services; Consulting Services For Computer Pro...
Documents
Form PAS-3-05012023_signed
Optional Attachment-(1)-05012023
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.-05012023
Copy of Board or Shareholders? resolution-05012023
Form DIR-12-03012023_signed
Form SH-7-02012023-signed
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form MGT-14-29122022_signed
Altered memorandum of assciation;-27122022
Copy of the resolution for alteration of capital;-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(1)-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Altered memorandum of association-27122022
Form INC-20A-09052022_signed
-09052022
Form ADT-1-08042022_signed
Copy of resolution passed by the company-08042022
Copy of written consent given by auditor-08042022
Copy of the intimation sent by company-08042022
CERTIFICATE OF INCORPORATION-20220302
Form SPICe AOA (INC-34)-28022022
Form SPICe MOA (INC-33)-28022022
Form SPICe AOA (INC-34)-24022022
Form SPICe MOA (INC-33)-24022022
