Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakrith Keshav
Prakrith Keshav
Director/Designated Partner
about 2 years ago
Akila Sadasivan Venkatraman
Akila Sadasivan Venkatraman
Managing Director
about 2 years ago

Past Directors

Prerana Keshav
Prerana Keshav
Director
about 10 years ago
Ezra Johnson
Ezra Johnson
Director
almost 12 years ago

Registered Trademarks

Rewire Brain Training Thinkbeyond Brain Care Solutions

[Class : 9] Training Software; Game Software; Computer Games Software; Game; Interactive Game Software; Downloadable Game Software; Video Game Programs; Video Game Software; Computer Game Software, Downloadable; Interactive Video Game Programs; Smartphone Game Software, Downloadable; Downloadable Game Related Software Applications; Video Game Programs; Video Game Software; G...

Rewire Brain Training Thinkbeyond Brain Care Solutions

[Class : 9] Training Software; Game Software; Computer Games Software; Game; Interactive Game Software; Downloadable Game Software; Video Game Programs; Video Game Software; Computer Game Software, Downloadable; Interactive Video Game Programs; Smartphone Game Software, Downloadable; Downloadable Game Related Software Applications; Video Game Programs; Video Game Software; G...

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Declaration by first director-23052016