Company Information

CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
278,180
Authorised Capital
500,000

Directors

Priy Ranjan
Priy Ranjan
Director/Designated Partner
over 2 years ago
Ankit Bansal
Ankit Bansal
Individual Promoter
almost 4 years ago
Ishan Rakshit
Ishan Rakshit
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Shopflo Shopflo Technologies

[Class : 42] Software As A Service [Saa S], Application Service Provider (Asp); Platform As A Service [Paa S], Downloadable Software For Processing Electronic Payments, Providing Temporary Use Of On Line Non Downloadable Software For Processing Electronic Payments, Design And Development Of Computer Hardware And Software, Software As A Service (Saas) Relating To Designing, D...

Documents

Optional Attachment-(1)-03022023
List of share holders, debenture holders;-03022023
Form MGT-7-03022023_signed
Form ADT-1-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Copy of resolution passed by the company-19012023
Copy of the intimation sent by company-19012023
Copy of written consent given by auditor-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form PAS-3-12012023_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.-12012023
Copy of Board or Shareholders? resolution-12012023
Form PAS-3-26122022_signed
Copy of Board or Shareholders? resolution-26122022
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.-26122022
Form SH-7-14112022-signed
Copy of the resolution for alteration of capital;-06092022
Altered memorandum of assciation;-06092022
Optional Attachment-(1)-06092022
Form PAS-3-30082022_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.-30082022
Copy of Board or Shareholders? resolution-30082022
Form INC-20A-19012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20211216
Form SPICe MOA (INC-33)-15122021
Form SPICe AOA (INC-34)-15122021
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021