Company Information
CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 December 2022
Paid Up Capital
113,280
Authorised Capital
1,500,000
Directors
Avi Dahiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinod Kumar Dahiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management;Business Administration; Office Functions; Conducting Interactive Virtual Auctions; Conducting Virtual Trade Show Exhibitions Online Marketing In The Framework Of Software Publishing; Providing Consumer Product Information Relating To Software;Providing Consumer Product Advice Relating To Software; Business Consultancy Relating T...
[Class : 7] Transportation Robots; Industrial Robots; Sewing Robots; Robotic Lawnmowers; Robotic Separators; Robotic Compressors; Robots For Cleaning; Robots For Welding; Robotic Vacuum Cleaners; Robotic Cleaning Machines; Robotic Painting Machines; Robotic Finishing Machines; Robotic Labelling Machines; Robotic Plugging Machines; Robotic Welding Machines;Robotic Filling Mac...
[Class : 10] Surgical Robots; Robotic Exoskeleton Suits For Medical Purposes; Wearable Walking Assistive Robots For Medical Purposes; Medical Robots For Use In Cognitive Therapy For Children
View +3 more Brands for Flux Consulting Private Limited.
Documents
Copy of the intimation sent by company-17122022
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Form ADT-1-20122022_signed
List of share holders, debenture holders;-17122022
Optional Attachment-(1)-17122022
List of Directors;-17122022
Form DIR-12-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Directors report as per section 134(3)-19122022
Form AOC-4-19122022_signed
Copy of written consent given by auditor-27102022
Copy of resolution passed by the company-27102022
Optional Attachment-(1)-27102022
Form ADT-1-27102022
Form AOC-5-17062022-signed
Form DIR-12-13062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Interest in other entities;-11062022
Optional Attachment-(1)-11062022
Copy of board resolution-08062022
CERTIFICATE OF INCORPORATION-20220601
CERTIFICATE OF INCORPORATION-20220530
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-31032022
Complete record of private placement offers and acceptances in Form PAS-5.-31032022
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.-31032022
