Company Information

CIN
Status
Date of Incorporation
25 September 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navin Kanshi
Navin Kanshi
Director/Designated Partner
over 2 years ago
Pankaj Lochan Padhi
Pankaj Lochan Padhi
Director/Designated Partner
over 2 years ago
Aditya Narayan Padhi
Aditya Narayan Padhi
Director/Designated Partner
over 4 years ago
Sumitra Tripathy
Sumitra Tripathy
Individual Promoter
over 4 years ago

Registered Trademarks

Ulefone Rugged Phone Zone

[Class : 35] Business Marketing, Business Consultancy Regarding Marketing Activities And Launching Of New Products,Business Management Assistant Relating To The Establishment Of Franchises,Online Marketing, Business Management,Office Functions.

Doogee Rugged Phone Zone

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes, Apparatus For Generating Steam, Apparatus For Refrigerating, Apparatus For Ventilating, Apparatus For Water Supply, Ceiling Fans, Air Conditioners, Stoves, Pressure Cookers, Electric, Light Bulbs, Ovens.

Shenzhen Doogee Hengtong Rugged Phone Zone

[Class : 35] Business Marketing, Business Consultancy Regarding Marketing Activities And Launching Of New Products,Business Management Assistant Relating To The Establishment Of Franchises,Online Marketing, Business Management,Office Functions
View +3 more Brands for Rugged Phone Zone Private Limited.

Documents

List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Form ADT-1-11112022
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DIR-12-05092022_signed
Declaration by first director-03092022
Form DIR-12-01092022_signed
Declaration by first director-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Notice of resignation;-29082022
Evidence of cessation;-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form DIR-12-16082022_signed
Optional Attachment-(1)-16082022
Form ADT-1-24102021_signed
Form INC-20A-24102021_signed
-24102021
Copy of resolution passed by the company-24102021
Copy of written consent given by auditor-24102021
Optional Attachment-(1)-24102021
Optional Attachment-(2)-24102021
CERTIFICATE OF INCORPORATION-20210925
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021