Company Information

CIN
Status
Date of Incorporation
06 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naman Chitkara
Naman Chitkara
Director/Designated Partner
over 2 years ago
Sahil Agrawal
Sahil Agrawal
Director/Designated Partner
over 2 years ago
Sudhir Agrawal
Sudhir Agrawal
Director/Designated Partner
over 2 years ago
Shankar Agarwal
Shankar Agarwal
Individual Promoter
almost 5 years ago

Registered Trademarks

Earonics Roboxx Communications

[Class : 9] Mobile Phone And Mobile Phone Accessories Including Mobile Phone Charger, Adaptor And Travel Charger, Battery, Tempered Glass Screen Protectors For Smartphones, Touch Display Folder For Smartphones, Power Bank, Mobile Cover, Memory Card, Card Reader, Data Cable, Selfie Sticks Used As Smartphone Accessories, Handsfree And Bluetooth Hand Free Included In Class 9.

Documents

Form DIR-12-08122022_signed
Evidence of cessation;-07122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-19102022_signed
Form INC-20A-02122021_signed
-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082021
Form DIR-12-05082021_signed
Optional Attachment-(1)-05082021
Optional Attachment-(2)-05082021
Optional Attachment-(3)-05082021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
Form SPICe MOA (INC-33)-26022021
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-24022021