Company Information

CIN
Status
Date of Incorporation
13 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,718,055
Authorised Capital
2,500,000

Directors

Krishna Veer Singh
Krishna Veer Singh
Director/Designated Partner
over 2 years ago
Tarun Gupta
Tarun Gupta
Individual Promoter
over 4 years ago

Registered Trademarks

Sunshine By Lisson With A... Mindeye Solutions

[Class : 44] Medical Services; Healthcare Services; Medical Counselling; Health Counselling; Mental Health Services; Counseling In The Field Of Mental Health And Wellness

Lissun Mindeye Solutions

[Class : 44] Medical Counselling; Health Counselling; Mental Health Services; Counseling In The Field Of Mental Health And Wellness

Lissun Mindeye Solutions

[Class : 42] Creating, Designing And Maintaining Websites; Software Design And Development; Providing Temporary Use Of Online Non Downloadable Software; Providing Temporary Use Of Non Downloadable Software Applications Accessible Via A Website; Provision Of Online Non Downloadable Software [Application Service Provider]; Online Provision Of Non Downloadable Web Based Applica...
View +4 more Brands for Mindeye Solutions Private Limited.

Documents

Form MGT-14-22122022-signed
Optional Attachment-(2)-13122022
Altered articles of association-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Optional Attachment-(1)-13122022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form PAS-3-18102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18102022
Copy of Board or Shareholders? resolution-18102022
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.-18102022
Form PAS-3-23092022_signed
Copy of Board or Shareholders? resolution-23092022
Complete record of private placement offers and acceptances in Form PAS-5.-23092022
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.-23092022
Form MGT-14-15092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Optional Attachment-(1)-08092022
Form DPT-3-29062022
Form PAS-3-09032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08032022
Copy of Board or Shareholders? resolution-08032022
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.-08032022
Copy of Board or Shareholders? resolution-07032022
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.-07032022