Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,604
Authorised Capital
1,500,000
Directors
Sachchit Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashikant Eknath Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Umesh Zadgaonkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 9] Computer Software And Mobile Applications Used To Provide Education And Training For All Round Care And Growth For Babies Including And Not Limited To Tracking, Assessing And Advising On Baby Health And Symptoms, Designing Of Plans And Activities For The Holistic Growth Of The Babies, Parenting Advice, Articles And Tips On Maternal Health, Child Development And C...
[Class : 9] Computer Software And Mobile Applications Used To Provide Education And Training For All Round Care And Growth For Babies Including And Not Limited To Tracking, Assessing And Advising On Baby Health And Symptoms, Designing Of Plans And Activities For The Holistic Growth Of The Babies, Parenting Advice, Articles And Tips On Maternal Health, Child Development And C...
Documents
Form AOC-4-03032023-signed
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Form MGT-7A-24022023_signed
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form PAS-3-15122022_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.-13122022
Copy of Board or Shareholders? resolution-13122022
Complete record of private placement offers and acceptances in Form PAS-5.-13122022
Form PAS-3-07112022
Copy of Board or Shareholders? resolution-07112022
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.-07112022
Valuation Report from the valuer, if any;-07112022
Form MGT-14-28112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Optional Attachment-(1)-28102022
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(1)-27092022
Form INC-22-12092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092022
Copy of board resolution authorizing giving of notice-10092022
Copies of the utility bills as mentioned above (not older than two months)-10092022
Optional Attachment-(1)-10092022
