Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Individual Promoter
about 4 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
about 4 years ago

Registered Trademarks

Warpli (Logo) Suminal Technologies

[Class : 35] Retail And Wholesale Services; Business Management.[Class : 39] Transportation And Delivery Services; Warehouse Service; Packaging And Storage Of Goods.[Class : 42] Development Of Computer Software Services; Software Application Services Used On Mobiles; Software Development Programming And Implementation.

Warpli Suminal Technologies

[Class : 35] Retail And Wholesale Services; Business Management.[Class : 39] Transportation And Delivery Services; Warehouse Service; Packaging And Storage Of Goods.[Class : 42] Development Of Computer Software Services; Software Application Services Used On Mobiles; Software Development Programming And Implementation.

Documents

Form AOC-4-27012023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form ADT-1-12012023
Optional Attachment-(1)-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form INC-20A-26102021_signed
-26102021
Optional Attachment-(2)-26102021
Optional Attachment-(1)-26102021
Form ADT-1-04102021_signed
Copy of resolution passed by the company-29092021
Copy of the intimation sent by company-29092021
Copy of written consent given by auditor-29092021
CERTIFICATE OF INCORPORATION-20210919
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021