Company Information
CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000
Directors
Raviraj Gopesh Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilipkumar Manoharlal Modi
Individual Promoter
almost 5 years ago
almost 5 years ago
Patents
The present disclosure relates to a system for operating the digital locker. The system receives, from a first computing device associated with a user, a first set of signals pertaining to one or more parameters with corresponding target values, defining a goal, set by the user. Receive, from a second computing devi...
Registered Trademarks
[Class : 9] Electronic Locks
[Class : 9] Sensors; Electronic Locks; Gas Detectors
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092022
Directors report as per section 134(3)-23092022
List of Directors;-23092022
List of share holders, debenture holders;-23092022
Form MGT-7A-23092022_signed
Form AOC-4-23092022_signed
Form INC-22-11072022_signed
Copies of the utility bills as mentioned above (not older than two months)-11072022
Copy of board resolution authorizing giving of notice-11072022
Optional Attachment-(1)-11072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072022
Form DPT-3-13062022_signed
Optional Attachment-(1)-13062022
List of Directors;-04122021
Approval letter for extension of AGM;-04122021
List of share holders, debenture holders;-04122021
Form MGT-7A-04122021_signed
Approval letter of extension of financial year or AGM-01112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112021
Directors report as per section 134(3)-01112021
Optional Attachment-(1)-01112021
Form AOC-4-01112021_signed
Form DIR-12-21102021_signed
Optional Attachment-(1)-21102021
Form MGT-14-19102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Form ADT-1-16102021_signed
Optional Attachment-(1)-16102021
Copy of written consent given by auditor-16102021
Copy of resolution passed by the company-16102021
