Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Roshan J Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Arvind Narain
Additional Director
almost 10 years ago
almost 10 years ago
Jayendra Vasant Kulkarni
Director
over 14 years ago
over 14 years ago
Archana Jayendra Kulkarni
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer Software Design, Development And Programming Services, Design And Development Of Software For Web Site Development, Design, Maintenance, Development And Updating Of Computer Software, Development Of Computer Programmes And Computer Game Software, Video Game Software Development, Development And Design Of Mobile Applications, Application Service Provider...
[Class : 35] Advertising And Marketing Consultancy, Creative Marketing Design Services, Advertising, Promotion And Marketing Services, Advertising And Marketing Services Provided By Means Of Indirect Methods Of Marketing Communications, Namely, Social Media, Search Engine Marketing, Inquiry Marketing, Internet Marketing, Mobile Marketing, Blogging And Other Forms Of Passive,...
Charges
27 March 2015
Hdfc Bank Limited
66 Lak
15 March 2022
Icici Bank Limited
1 Crore
15 March 2022
Others
0
27 March 2015
Hdfc Bank Limited
0
15 March 2022
Others
0
27 March 2015
Hdfc Bank Limited
0
15 March 2022
Others
0
27 March 2015
Hdfc Bank Limited
0
Documents
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of other Entity(s)-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
-18052019
Copy of written consent given by auditor-18052019
Form PAS-3-29122018_signed
Copy of Board or Shareholders? resolution-28122018
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.-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Company CSR policy as per section 135(4)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
