Company Information
CIN
Status
Date of Incorporation
15 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
669,930
Authorised Capital
1,810,000
Directors
Pramey Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meet Vinod Semlani
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs;&Nbsp;And Mechanisms For Coin Operated Apparatus; Cash Regi...
View +1 more Brands for Tartanhq Solutions Private Limited.
Documents
Form PAS-3-12122022_signed
Optional Attachment-(1)-09122022
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.-09122022
Copy of Board or Shareholders? resolution-09122022
Complete record of private placement offers and acceptances in Form PAS-5.-09122022
Form MGT-7A-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(3)-29112022
List of Directors;-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form MGT-14-16112022-signed
Form MGT-14-10112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-14-12112022
Optional Attachment-(3)-12112022
Optional Attachment-(2)-12112022
Optional Attachment-(1)-12112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
Form AOC-4-29102022
Form PAS-3-01112022
Copy of Board or Shareholders? resolution-01112022
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.-01112022
Optional Attachment-(1)-01112022
Complete record of private placement offers and acceptances in Form PAS-5.-01112022
Altered articles of association-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-14-19092022-signed
