Company Information
CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,340
Authorised Capital
1,000,000
Directors
Siddharth Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Prithviraj Panda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonika Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arnav Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 42] Software Design, Software Engineering, Software Development Services
Charges
30 May 2022
Hdfc Bank Limited
20 Lak
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form MGT-14-05082022-signed
Form MGT-14-08072022-signed
Optional Attachment-(1)-29062022
Instrument(s) of creation or modification of charge;-29062022
Form CHG-1-29062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220629
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Altered articles of association-17062022
Optional Attachment-(1)-17062022
Form INC-22-16052022_signed
Optional Attachment-(1)-16052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052022
Copies of the utility bills as mentioned above (not older than two months)-16052022
Optional Attachment-(2)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Altered articles of association-12052022
Optional Attachment-(1)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Optional Attachment-(4)-22042022
