Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Xueqian Yang
Xueqian Yang
Director
over 11 years ago
Xuewen Yang
Xuewen Yang
Director
almost 12 years ago

Registered Trademarks

Bingo Bingo Technologies

[Class : 44] Atomizer Fog Machine, Fog Machine, Sanitizer Machine, Testing Gun, Temperature Testing Gun, Mask Respirator & Essentials, Thermometer Gun, Digital Temperature Gun, Mask, Screening Machine, Sanitizer And Beauty Products.

Ibingo Bingo Technologies

[Class : 9] Computers; Mobile Phones; Headphones; Electric Batteries; Mobile Chargers; Computer Peripheral Devices; Power Bank, Bluetooth Headphones, Smart Watches

Nibiru Bingo Technologies

[Class : 9] Software Products And Scientific, Nautical, Surveying, Electric, Photographic Cinematographic, Optical, Weighing; Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Or Reporduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash...
View +1 more Brands for Bingo Technologies Private Limited.

Documents

Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Optional Attachment-(1)-26122018
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Copies of the utility bills as mentioned above (not older than two months)-27082018
Form AOC-4-08082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Directors report as per section 134(3)-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form ADT-3-14072018-signed
Resignation letter-21062018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(2)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(4)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-27042018
Optional Attachment-(4)-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017