Company Information
CIN
Status
Date of Incorporation
18 October 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,226,100
Authorised Capital
12,000,000
Directors
Vivek Vijay Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohitashwa Bhotica
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Organisation, Operation And Supervision Of Customer Loyalty Schemes; Administration Of Loyalty Rewards Programmes; Sales Promotion Through Customer Loyalty Programmes
[Class : 35] Organisation, Operation And Supervision Of Customer Loyalty Schemes; Administration Of Loyalty Rewards Programmes; Sales Promotion Through Customer Loyalty Programmes
[Class : 36] Payment Processing Services; Financial Transaction And Payment Services; Financial Management Of Reimbursement Payments For Others; E Wallet Payment Services; Cryptocurrency Payment Processing; Electronic Transfer Of Virtual Currencies; Electronic Payment Services; Prepaid Card Services; Issuance Of Prepaid Cards And Tokens Of Value; Financial Payment Services; ...
View +2 more Brands for Brandsfi Labs Private Limited.
Documents
Form ADT-1-06022023_signed
Copy of resolution passed by the company-06022023
Copy of written consent given by auditor-06022023
Form PAS-3-19012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012023
Copy of Board or Shareholders? resolution-19012023
Complete record of private placement offers and acceptances in Form PAS-5.-19012023
Form PAS-3-11012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012023
Copy of Board or Shareholders? resolution-11012023
Complete record of private placement offers and acceptances in Form PAS-5.-11012023
Form MGT-14-03012023-signed
Optional Attachment-(3)-29122022
Optional Attachment-(2)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-29122022
Form DIR-12-13122022_signed
Optional Attachment-(1)-13122022
Form MGT-14-12122022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112022
Copy of Board or Shareholders? resolution-23112022
Complete record of private placement offers and acceptances in Form PAS-5.-23112022
Form PAS-3-23112022
Optional Attachment-(3)-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Form INC-20A-14112022_signed
-14112022
CERTIFICATE OF INCORPORATION-20221018
