Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
9,600
Authorised Capital
10,000,000
Directors
Prathamesh Shenoy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalit Mahadev Jadhav
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 9] Computer Software Applications, Downloadable; Computer Programs, Recorded; Software Applications And Downloadable Applications For Use With Mobile Devices; Computer Game Software; Downloadable Image Files; Electronic Publications, Downloadable; Smartphones; Computer Programs [Downloadable Software] Related To Employee Benefits Enrollment, Employee Communication,...
[Class : 42] Software Development; Design And Creation Of Websites; Platform As A Service (Paas); Design, Development And Implementation Of Software For Employee Benefits Enrollment, Employee Communication, Claims Management, Workflow Automation, Fitness Management, Health, And Wellness Promotion, Education, Finance, Legal, Engineering, Sports, Logistics, Ecommerce, Esg (Env...
[Class : 42] Software Development; Design And Creation Of Websites; Platform As A Service (Paas); Design, Development And Implementation Of Software For Employee Benefits Enrollment, Employee Communication, Claims Management, Workflow Automation, Fitness Management, Health, And Wellness Promotion, Education, Finance, Legal, Engineering, Sports, Logistics, Ecommerce, Esg (Env...
Documents
Form ADT-1-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Copy of resolution passed by the company-24012023
Copy of the intimation sent by company-24012023
Copy of written consent given by auditor-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Optional Attachment-(1)-14032022
Altered memorandum of assciation;-14032022
Copy of the resolution for alteration of capital;-14032022
Form SH-7-17032022-signed
Form MGT-14-24022022_signed
Optional Attachment-(1)-23022022
Copy of the resolution for alteration of capital;-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Altered memorandum of assciation;-23022022
Form INC-22-24112021_signed
Copies of the utility bills as mentioned above (not older than two months)-24112021
Copy of board resolution authorizing giving of notice-24112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
Form INC-20A-08042021_signed
-07042021
CERTIFICATE OF INCORPORATION-20210119
Form SPICe MOA (INC-33)-18012021
Form SPICe AOA (INC-34)-18012021
Form SPICe AOA (INC-34)-15012021
