Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pranay Ashok Punjabi
Pranay Ashok Punjabi
Director/Designated Partner
over 2 years ago
Ashok Fatechand Punjabi
Ashok Fatechand Punjabi
Director/Designated Partner
over 11 years ago
Geeta Ashok Punjabi
Geeta Ashok Punjabi
Director/Designated Partner
over 11 years ago

Past Directors

Narendra Kanayalal Hemdev
Narendra Kanayalal Hemdev
Director
over 11 years ago
Mahendra Kanayalal Hemdev
Mahendra Kanayalal Hemdev
Director
over 11 years ago

Registered Trademarks

Eo Theo Solutions

[Class : 42] Technological And Research Services; Design, Development, Installation, Updating, Management And Maintenance Of Downloadable And Non Downloadable Software, Namely, Mobile Application And Web Platform, Providing Software As A Service (Saas); Updating And Maintaining Cloud Based Computer Software Through On Line Updates, Enhancements; Providing On Line, Non Downlo...

Eo Theo Solutions

[Class : 9] Downloadable Computer Software And Mobile Applications; Electronic Devices Namely Mp3 Players, Mobile Phone Accessories Namely Lithium Ion Batteries, Battery Chargers Including Wireless And Portable Chargers, Hands Free, Ear Phones And Headsets, Portable Vibration Speakers, Wireless Technology Namely Blue Tooth Devices, Cases And Bodies For Mobile Phones, Display...

Eo Theo Solutions

[Class : 35] Administration, Office Functions, Mail Order Catalogue Service, Electronic Media Namely Website, Television Shopping Programme; Retail Store Service Through Online And Offline Trading Channels, Market Place, Wholesaling, Trading, Distributing, Marketing, Reselling, Importing, Exporting Of Electronic Devices Namely Mp3 Players, Mobile Phone Accessories Namely Bat...
View +9 more Brands for Theo Solutions Private Limited.

Charges

3 Crore
29 November 2017
Yes Bank Limited
3 Crore
29 November 2017
Yes Bank Limited
0
29 November 2017
Yes Bank Limited
0
29 November 2017
Yes Bank Limited
0

Documents

Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Form DIR-11-28032019_signed
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed