Company Information
CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Gopal Dinubhai Amin
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Durgaprasad Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Gopal Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Harisharan Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 42] Software Services Related To Software Development, Programming, Implementation, Computer Hardware Development, Hosting Services, Software As A Service, And Rental Of Software And It Consultancy, Advisory And Information Services.
[Class : 35] Business Consultancy And Advisory Services, Online Retailing And Selling Services On Behalf Of Other Offline Retailers, Brands And Manufacturers, Services To Connect Offline Retailers And Brands With Their Customers On An Online Portal And Managing And Selling Data As Services; Services For Launching Private Label Brands.
[Class : 42] Software Services Related To Software Development, Programming, Implementation, Computer Hardware Development, Hosting Services, Software As A Service, And Rental Of Software And It Consultancy, Advisory And Information Services.
View +9 more Brands for Amplicomm Solutions Private Limited.
Documents
Optional Attachment-(1)-01022023
List of share holders, debenture holders;-01022023
List of Directors;-01022023
Form MGT-7A-01022023_signed
Form AOC-4-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
Form AOC-4-10012023
Form DIR-12-27122022
Optional Attachment-(1)-27122022
Form ADT-1-28122022
Form MSME FORM I-23122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Form DIR-12-22042022_signed
Optional Attachment-(1)-22042022
Optional Attachment-(4)-22042022
Form INC-20A-08032022_signed
-08032022
Form ADT-1-24012022_signed
Copy of written consent given by auditor-22012022
Copy of resolution passed by the company-22012022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-19122021
Form SPICe MOA (INC-33)-19122021
