Company Information

CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
1,100,000
Authorised Capital
100,000,000

Directors

Kulbhushan Mittal
Kulbhushan Mittal
Director/Designated Partner
over 2 years ago
Arti Mittal
Arti Mittal
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Keeti Kreate Technologies

[Class : 9] Computer Chatbot Software For Simulating Conversations With Artificial Intelligence.

Documents

List of Directors;-29032023
List of share holders, debenture holders;-29032023
Form MGT-7A-29032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032023
Directors report as per section 134(3)-28032023
Form AOC-4-28032023_signed
Form ADT-1-19122022_signed
Copy of written consent given by auditor-19122022
Copy of the intimation sent by company-19122022
Copy of resolution passed by the company-19122022
Form INC-20A-13012022_signed
-13012022
Optional Attachment-(1)-13012022
A copy of latest Income Tax return of the firm-15122021
Affidavit from all the members/partners for dissolution of the entity-15122021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-15122021
Consent of majority of members-15122021
Copy of certificate of registration of the entity-15122021
Copy of Newspaper advertisement-15122021
Copy of the instrument constituting or regulating the entity-15122021
Declaration of two or more directors verifying the particulars of all members/partners                        -15122021
Form SPICe MOA (INC-33)-15122021
Form SPICe AOA (INC-34)-15122021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-15122021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-15122021
Particulars of members/partners along with the details of shares held by them-15122021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-15122021
Optional Attachment-(1)-15122021
Form URC-1-15122021-signed
CERTIFICATE OF INCORPORATION-20211215