Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
367,565
Authorised Capital
650,000

Directors

Sumit Mittal
Sumit Mittal
Director/Designated Partner
over 4 years ago
Dipanjan Chakraborty
Dipanjan Chakraborty
Director/Designated Partner
over 4 years ago

Registered Trademarks

Device Mark Resellme Tech

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.Business Management Services Relating To Electronic Commerce, Organisation Of Exhibitions For Business Or Commerce, Business Management Services Relating To E Commerce, Advertising Services For The Promotion Of E Commerce, Publicity Services For The Promotion Of E Commerce, Provision Of ...

Documents

List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
List of Directors;-24112022
Form AOC-4-24112022_signed
Form MGT-7A-24112022_signed
Form ADT-1-08112022
Copy of written consent given by auditor-08112022
Copy of resolution passed by the company-08112022
Form PAS-3-13102022_signed
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.-13102022
Complete record of private placement offers and acceptances in Form PAS-5.-13102022
Copy of Board or Shareholders? resolution-13102022
Form SH-7-10102022-signed
Copy of the resolution for alteration of capital;-29092022
Optional Attachment-(1)-29092022
Altered memorandum of assciation;-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(3)-29092022
Form MGT-14-27092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(1)-27092022
Form MGT-14-26092022_signed
Copy of the resolution for alteration of capital;-26092022
Optional Attachment-(1)-26092022
Optional Attachment-(2)-26092022
Altered memorandum of assciation;-26092022
Optional Attachment-(3)-26092022