Company Information
CIN
Status
Date of Incorporation
14 July 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
26,050,000
Authorised Capital
35,000,000
Directors
Suniti Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Prem Devidayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Dwarkadas Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Business Management, Office Functions; Dissemination Of Business / Commercial Information
[Class : 44] Providing Information About Agriculture, Consultancy Services Relating To Agriculture
[Class : 9] Electronic Tags For Goods; Software, Database Software
View +3 more Brands for Meero Digital Labs Private Limited.
Documents
Form MGT-14-05012023-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Interest in other entities;-04012023
Form DIR-12-04012023_signed
Form PAS-3-29122022
Complete record of private placement offers and acceptances in Form PAS-5.-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Copy of Board or Shareholders? resolution-29122022
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.-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(3)-29122022
Optional Attachment-(4)-29122022
Optional Attachment-(5)-29122022
Form SH-7-26122022-signed
Altered memorandum of assciation;-07122022
Copy of the resolution for alteration of capital;-07122022
Optional Attachment-(1)-07122022
Form MGT-14-05122022_signed
Altered memorandum of association-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Optional Attachment-(1)-05122022
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form INC-20A-13082022_signed
-13082022
CERTIFICATE OF INCORPORATION-20220714
Form SPICe AOA (INC-34)-12072022
Form SPICe MOA (INC-33)-12072022
