Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
913,010
Authorised Capital
1,250,000
Directors
Nisha Rajesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bal Govind Shukla
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sunil Venkitaraman
Additional Director
over 5 years ago
over 5 years ago
Rajesh Yashwant Vishwakarma
Additional Director
over 5 years ago
over 5 years ago
Nancy Wilbret Raj
Additional Director
almost 7 years ago
almost 7 years ago
Kiran Vittal Poojary
Nominee Director
almost 9 years ago
almost 9 years ago
Joseph Peter Sudhakar
Director
about 12 years ago
about 12 years ago
Wilbret Durairaj
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs,Insurance Services Relating To Goods
[Class : 37] Repair Services Of Electronic Gadgets
[Class : 37] Repair Services Of Electronic Gadgets.
View +2 more Brands for Pickme E Solutions India Private Limited.
Charges
04 June 2014
Dena Bank
75 Lak
04 June 2014
Dena Bank
0
04 June 2014
Dena Bank
0
04 June 2014
Dena Bank
0
Documents
Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-01102020_signed
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Optional Attachment-(3)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(3)-25072020
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Form DIR-12-17042020_signed
Optional Attachment-(3)-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Optional Attachment-(4)-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
