Company Information
CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
108,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Shantilal Chauhan
Director
over 4 years ago
over 4 years ago
Srinivas Vasireddy
Director
over 4 years ago
over 4 years ago
Ravi Srinivasa Rao
Director
almost 5 years ago
almost 5 years ago
Jainam Bharat Shah
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Software Development; Software Design; Software As A Service [Saa S].
[Class : 9] Software; Downloadable Software; Computer Application Software For Mobile Phones; Software And Applications For Mobile Devices; Downloadable Applications For Use With Mobile Devices.
Documents
Form MGT-14-03092020_signed
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(1)-22052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-19052020
Notice of resignation;-19052020
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form MGT-14-05112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105
Altered memorandum of association-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered articles of association-30102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed