Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
114,930
Authorised Capital
1,000,000
Directors
Kapil Shenoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Parikshit Akshay Pandya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vinayak Shenoy
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel
Arrangement.
[Class : 35] Advertising; Business Management, Organization And
Administration; Office Functions
[Class : 35] Advertising; Business Management, Organization And
Administration; Office Functions
View +1 more Brands for Texpertly Labs Private Limited.
Documents
Form INC-22-08122022_signed
Copies of the utility bills as mentioned above (not older than two months)-07122022
Copy of board resolution authorizing giving of notice-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Form MGT-14-28102022_signed
Form AOC-4-28102022_signed
Form DIR-12-27102022_signed
Form ADT-1-26102022_signed
List of Directors;-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Directors report as per section 134(3)-26102022
Form MGT-7A-26102022
Copy of the intimation sent by company-25102022
Copy of resolution passed by the company-25102022
Copy of written consent given by auditor-25102022
Form PAS-3-21102022_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.-21102022
Copy of Board or Shareholders? resolution-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Complete record of private placement offers and acceptances in Form PAS-5.-21102022
Optional Attachment-(1)-21102022
Form MGT-14-20052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Optional Attachment-(2)-18052022
Optional Attachment-(1)-18052022
Copy of Board or Shareholders? resolution-06052022
