Company Information

CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelima Vaish
Neelima Vaish
Director/Designated Partner
about 2 years ago
Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 2 years ago
Sarvartha Kanchan
Sarvartha Kanchan
Director/Designated Partner
over 2 years ago
Priyanka Vaish
Priyanka Vaish
Individual Promoter
over 4 years ago
Rashmi Bhaskaran
Rashmi Bhaskaran
Director/Designated Partner
over 4 years ago

Registered Trademarks

Noetic Logistiex Noetic Logistiex

[Class : 42] Cloud Computing, Computer Programming, Computer Software Consultancy, Computer Software Design, Computer System Design, Computer Technology Consultancy, Rental Of Computer Software Consultancy In The Design And Development Of Computer Hardware, Conversion Of Computer Programs And Data, Other Than Physical Conversion, Conversion Of Data Or Documents From Physical...

Logistiex With Logo(device) Noetic Logistiex

[Class : 42] Cloud Computing, Computer Programming, Computer Software Consultancy, Computer Software Design, Computer System Design, Computer Technology Consultancy, Rental Of Computer Software Consultancy In The Design And Development Of Computer Hardware, Conversion Of Computer Programs And Data, Other Than Physical Conversion, Conversion Of Data Or Documents From Physical...

Noetic Logistiex Noetic Logistiex

[Class : 39] Transport Reservation, Transportation Information, Transportation Logistics, Delivery Of Goods By Mail Order, Freight Brokerage, Rental Of Navigational Systems, Rental Of Storage Containers, Storage / Warehousing, Storage Information, Storage Of Goods, Transport Brokerage

Documents

List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form MGT-7A-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Evidence of cessation;-17122022
Form DIR-12-20122022_signed
Optional Attachment-(1)-17122022
Notice of resignation;-17122022
Form DIR-12-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Evidence of cessation;-29112022
Notice of resignation;-29112022
Form INC-20A-07012022_signed
-06012022
CERTIFICATE OF INCORPORATION-20210713
Form SPICe MOA (INC-33)-10072021
Form SPICe AOA (INC-34)-10072021
Form SPICe MOA (INC-33)-07072021
Form SPICe AOA (INC-34)-07072021