Company Information
CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar Kudallur Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Achal Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Mehra
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 42] Programming Of Data Processing Programs; Computer Programming; Programming Of Internet Security Programs; Computer Programme Design; Computer Programming Consultancy; Creation Of Computer Programs; Development Of Computer Programs; Rental Of Computer Programs; Updating Of Computer Programs; Maintenance Of Computer Programs; Installation Of Computer Programs; Dev...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Directors report as per section 134(3)-31032023
Form AOC-4-31032023_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form MGT-7A-02122022_signed
Form DIR-12-30102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Form MGT-14-31052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Optional Attachment-(1)-23052022
Evidence of cessation;-26042022
Notice of resignation;-26042022
Form DIR-12-26042022_signed
Notice of resignation;-23042022
Optional Attachment-(1)-23042022
Form DIR-12-23042022_signed
Evidence of cessation;-23042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Form PAS-3-12042022_signed
Copy of Board or Shareholders? resolution-12042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12042022
Valuation Report from the valuer, if any;-12042022
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.-12042022
Form INC-20A-21032022_signed
-21032022
Form DIR-12-07122021_signed
Notice of resignation;-07122021
