Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 May 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renu Mehrotra
Renu Mehrotra
Additional Director
over 2 years ago
Reshu Tandon
Reshu Tandon
Director
almost 13 years ago

Past Directors

Amitabh Tandon
Amitabh Tandon
Director
almost 13 years ago

Registered Trademarks

Wisemoo Wise Moo Labs

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Logo Wise Moo Labs

[Class : 35] Retail Services For Computer Software[Class : 42] Software As A Service; Rental Of Computer Software; Updating Of Computer Software; Maintenance Of Computer Software; Computer Software Design; Installation Of Computer Software; Computer Software Consultancy

Logo Mark Wise Moo Labs

[Class : 35] Retail Services For Computer Software[Class : 42] Software As A Service; Rental Of Computer Software; Updating Of Computer Software; Maintenance Of Computer Software; Computer Software Design; Installation Of Computer Software; Computer Software Consultancy
View +3 more Brands for Wise Moo Labs Private Limited.

Documents

Form STK-2-06032019-signed
Form MGT-14-13092018_signed
Optional Attachment-(3)-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
-13092018
Proof of dispatch-18042018
Notice of resignation;-18042018
Notice of resignation filed with the company-18042018
Form DIR-12-18042018_signed
Form DIR-11-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Acknowledgement received from company-18042018
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
Form ADT-1-27052017_signed
List of share holders, debenture holders;-27052017
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Form MGT-7-27052017_signed
List of share holders, debenture holders;-21072016
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Optional Attachment-(2)-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed