Company Information

CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
431,000,000
Authorised Capital
440,000,000

Directors

Ankur Sharma
Ankur Sharma
Director/Designated Partner
almost 3 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
almost 3 years ago
Sunil Vachani
Sunil Vachani
Director/Designated Partner
almost 3 years ago
Prashant Kamal
Prashant Kamal
Director/Designated Partner
over 3 years ago
Atul Behari Lall
Atul Behari Lall
Director/Designated Partner
over 3 years ago

Registered Trademarks

Califonix (Device) Califonix Tech And Manufacturing

[Class : 9] Earphones; Headphones; Earbuds; Loudspeakers; Smartwatches; Wearable Audio Equipment; Wearable Video Display Monitors; Wearable Activity Trackers With A Feature To Monitor Essential Bodily Functions As Well As Fitness Goals And Statistics; Pedometers; Altimeters; Personal Digital Assistants; Downloadable Mobile Applications For Use With Wearable Devices; Televisi...

Califonix Califonix Tech And Manufacturing

[Class : 9] Earphones; Headphones; Earbuds; Loudspeakers; Smartwatches; Wearable Audio Equipment; Wearable Video Display Monitors; Wearable Activity Trackers With A Feature To Monitor Essential Bodily Functions As Well As Fitness Goals And Statistics; Pedometers; Altimeters; Personal Digital Assistants; Downloadable Mobile Applications For Use With Wearable Devices; Televisi...

Documents

Form BEN - 2-08022023
Declaration under section 90-08022023
Form PAS-3-28112022
Copy of Board or Shareholders? resolution-28112022
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.-28112022
Optional Attachment-(1)-28112022
Form SH-7-28102022-signed
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Optional Attachment-(1)-18102022
Interest in other entities;-14102022
Notice of resignation;-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Form DIR-12-19102022_signed
Evidence of cessation;-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Altered memorandum of assciation;-18102022
Copy of the resolution for alteration of capital;-18102022
Form INC-20A-08092022_signed
Optional Attachment-(1)-08092022
-08092022
CERTIFICATE OF INCORPORATION-20220427
Form SPICe AOA (INC-34)-25042022
Form SPICe MOA (INC-33)-25042022
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-12042022
Form SPICe AOA (INC-34)-28032022
Form SPICe MOA (INC-33)-28032022