Company Information
CIN
Status
Date of Incorporation
24 July 2020
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Murlidhar Batheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwas Jaywant Varde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Batheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Logo To Be Used On Financial Analytics Software Product Designed To Automate Forensic Analytics Process Using Artificial Intelligence[Class : 42] Logo To Be Used On Software Solutions And Services Provided To Customers In The Area Of Financial Fraud And Crime Investigation