Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vanita Prateek Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Manubhai Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Disha Malviya
Director
about 8 years ago
about 8 years ago
Anjana Prayag Thakkar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Software Development, Software Design,
Software Engineering, Software Authoring,
Software Consulting Services, Software Maintenance, Software As A Service, Website Design, Website Development, Maintenance Of Websites, Website Design Consultancy, Digital Marketing, Search Engine Optimisation, Ecommerce Site Design, Ecommerce Site Development
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-25062019
Form DIR-12-22022019-signed
Optional Attachment-(4)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Evidence of cessation;-07022019
Evidence of cessation;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-07122017_signed
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
