Company Information

CIN
Status
Date of Incorporation
27 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ashwin Mohan Gautham
Ashwin Mohan Gautham
Director/Designated Partner
over 2 years ago
Anirbaan Nandi
Anirbaan Nandi
Director/Designated Partner
almost 4 years ago

Registered Trademarks

I Ram Integration Of... Charging Infrastructure

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes

Chilly Factory Masale, Sehat... Charging Infrastructure

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago; Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar; Spices;

Charge Dock Charge Dock

[Class : 42] Technical Consulting Services Related To Establishment Of A Network Of Electrical Charging Stations, Outlets, And Meters For Electrical Charging, Electrical Storage, And Electricity Billing.
View +3 more Brands for Charge Dock Charging Infrastructure Private Limited.

Documents

Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
List of share holders, debenture holders;-06012023
Form MGT-7-06012023_signed
Directors report as per section 134(3)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Form AOC-4-05012023
Form INC-20A-28022022_signed
-28022022
Form INC-22-27012022_signed
Form ADT-1-24012022_signed
Copy of board resolution authorizing giving of notice-21012022
Copy of resolution passed by the company-21012022
Copy of the intimation sent by company-21012022
Copy of written consent given by auditor-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
Copies of the utility bills as mentioned above (not older than two months)-21012022
CERTIFICATE OF INCORPORATION-20211229
CERTIFICATE OF INCORPORATION-20211228
Form SPICe AOA (INC-34)-25122021
Form SPICe MOA (INC-33)-25122021
Form SPICe MOA (INC-33)-24122021
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-22122021