Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,313,860
Authorised Capital
2,000,000

Directors

Shubhangana Saxena
Shubhangana Saxena
Director/Designated Partner
about 2 years ago
Amit Veer
Amit Veer
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Coffeee.Io Gong Labs Private Limited

[Class : 35] Professional Staffing And Recruiting Services; Recruitment Of Technical Staff; Recruitment Services; Staff Recruitment Services.

Documents

Form AOC-4-21122022_signed
Form MGT-7A-20122022_signed
Form MGT-14-19122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
Optional Attachment-(1)-19122022
List of share holders, debenture holders;-19122022
Form PAS-3-15122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15122022
Copy of Board or Shareholders? resolution-15122022
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.-15122022
Form MGT-14-14122022-signed
Form ADT-1-12122022_signed
Optional Attachment-(1)-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Altered articles of association-09122022
Optional Attachment-(1)-05122022
Copy of written consent given by auditor-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Copy of resolution passed by the company-05122022
Optional Attachment-(1)-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Form PAS-3-08092022_signed
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.-08092022
Copy of Board or Shareholders? resolution-08092022
Complete record of private placement offers and acceptances in Form PAS-5.-08092022
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.-18072022
Copy of Board or Shareholders? resolution-18072022
Complete record of private placement offers and acceptances in Form PAS-5.-18072022