Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
336,800
Authorised Capital
1,000,000
Directors
Kalyani Singh
Director
about 2 years ago
about 2 years ago
Anil Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshma Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manish Dinesh Singh
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Developing, Designing And Maintaining Computer Software
Documents
Form BEN - 2-15112019_signed
Declaration under section 90-14112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form PAS-3-02082018_signed
Copy of Board or Shareholders? resolution-02082018
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;-02082018
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.-02082018
Optional Attachment-(1)-02082018
Valuation Report from the valuer, if any;-02082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_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
Form MGT-14-24082017-signed
Altered articles of association-18082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Form INC-28-15062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
Form MGT-14-29052017_signed
Optional Attachment-(1)-29052017
