Company Information
CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
45,394,720
Authorised Capital
51,000,000
Directors
Sheetal Rajan Navani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Ramesh Navani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adar Cyrus Poonawalla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Parimit Parmar
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajan Ramesh Navani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajesh Kamat
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Downloadable Computer Software In The Nature Of Applications For Desktop Computers And Mobile Devices For Receiving, Sending, Processing And Displaying Information On Such Devices
[Class : 42] Technological Services And Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, As Included In Class 42.
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Clothing Rental, As Included In Class 45.
View +24 more Brands for Wakau Interactive Private Limited.
Documents
Form AOC-5-14102020-signed
-08102020
Copy of board resolution-08102020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Copy of board resolution-05092020
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form MGT-14-29052019_signed
