Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Singh
Rohit Singh
Director/Designated Partner
over 2 years ago
Mathew Jack Downham
Mathew Jack Downham
Director/Designated Partner
almost 5 years ago
Paula Jane Martin
Paula Jane Martin
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Telesoft Telesoft Technologies India

[Class : 42] Design And Development Of Computer Hardware And Software, Electronic Monitoring Services For Computer Security Threat Analysis For Protecting Data, Research, Design And Development Of Software For Data Management & Security

Telesoft Telesoft Technologies India

[Class : 9] Downloadable Computer Software Platforms For Cybersecurity Data Analysis, Security Softwares, Computer Softwares

Documents

Form ADT-1-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Form DPT-3-28062022
Form INC-22-28032022_signed
Copies of the utility bills as mentioned above (not older than two months)-28032022
Optional Attachment-(1)-28032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Form INC-20A-08072021_signed
-07072021
Form ADT-1-29032021_signed
Form INC-22-24032021_signed
Copy of resolution passed by the company-23032021
Copy of written consent given by auditor-23032021
Copy of the intimation sent by company-23032021
Copies of the utility bills as mentioned above (not older than two months)-23032021
Copy of board resolution authorizing giving of notice-23032021
Optional Attachment-(1)-23032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032021
CERTIFICATE OF INCORPORATION-20210225
Articles of association-19022021
Memorandum of association-19022021