Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunny Satish Wadhwa
Sunny Satish Wadhwa
Director/Designated Partner
over 2 years ago
Mukesh Kumar Pandey
Mukesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Sumit Satish Wadhwa
Sumit Satish Wadhwa
Director/Designated Partner
about 4 years ago

Registered Trademarks

Hi Res Audio Sound Beyond The... Hires Audio

[Class : 9] Consumer Electronic Devices Such As Cable And Chargers For Mobile Phones, Hdmi Cable, Earphones, Wireless Earphone And Headphones, Bluetooth Speakers, Sound Bars (Loudspeakers), Laptop Chargers, Car Audio And Wifi Speakers As Are Included In Class 9.

Documents

Form ADT-1-16122022_signed
List of share holders, debenture holders;-16122022
List of Directors;-16122022
Directors report as per section 134(3)-16122022
Copy of written consent given by auditor-16122022
Copy of the intimation sent by company-16122022
Copy of resolution passed by the company-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Form DPT-3-27062022_signed
Form INC-22-19112021_signed
Copies of the utility bills as mentioned above (not older than two months)-19112021
Copy of board resolution authorizing giving of notice-19112021
Optional Attachment-(1)-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19112021
Form INC-20A-08112021_signed
-08112021
Form ADT-1-29102021_signed
Copy of written consent given by auditor-29102021
Copy of the intimation sent by company-29102021
Copy of resolution passed by the company-29102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-20092021
Form SPICe MOA (INC-33)-20092021