Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Himani Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director
about 8 years ago
about 8 years ago
Past Directors
Nishant Maheshwari
Additional Director
over 10 years ago
over 10 years ago
Kshama Jain
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 41] Education Courses Relating To Automation; Providing Service Of Training And Consultancy In Robotics.
[Class : 35] Online Advertising; Business Management; Online Marketing.
[Class : 28] Smart Robotic Toys; Educational Toys; Toys Adapted For Educational Purposes.
View +8 more Brands for Robotech Private Limited.
Documents
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Form DPT-3-05082020-signed
Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MGT-7-05012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-05122018_signed
Interest in other entities;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Notice of resignation;-04122018
Evidence of cessation;-04122018
Form DIR-12-03082018_signed
