Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Aditya Xavier Sodagudi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sodagudi Siddhartha Xavier
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dhiraj Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Krishna Murari Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Telephones (Portable ), Mobile Phones, Headphones, Telephone Apparatus, Computers, Notebook Computers, Tablets, Computer Keyboards, Computer Memory Devices And Other Accessories For Telephones And Computers, Included Under Class 09
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Telephones (Portable ), Mobile Phones, Headphones, Telephone Apparatus, Computers, Notebook Computers, Tablets, Computer Keyboards, Computer Memory Devices And Other Accessories For Telephones And Computers, Included Under Class 09
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-04082018-signed
Form INC-22-11072018_signed
Copies of the utility bills as mentioned above (not older than two months)-11072018
Copy of board resolution authorizing giving of notice-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Altered articles of association-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Altered memorandum of association-28062018
Form SH-7-07032018-signed
Altered memorandum of assciation;-02032018
Copy of the resolution for alteration of capital;-02032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-01032018
Form DIR-12-01032018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
