Company Information

CIN
Status
Date of Incorporation
10 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant Agrawal
Vikrant Agrawal
Director/Designated Partner
over 1 year ago
Nishant Pradeep Sharma
Nishant Pradeep Sharma
Director/Designated Partner
about 2 years ago
Vishal Kiran Sharma
Vishal Kiran Sharma
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Timbresonic Timbresonic Lifestyle

[Class : 9] Loudspeakers, Ear Pads For Headphones, Headphones, Virtual Reality Headsets, Transistors [Electronic], Electric And Electronic Effects Units For Musical Instruments, Hands Free Kits For Telephones, Memory Cards For Video Game Machines, Microphones, Selfie Sticks [Hand Held Monopods], Selfie Lenses, Telephone Wires, Tripods For Cameras, Usb Flash Drives.

Charges

1 Crore
28 September 2022
Bank Of Maharashtra
1 Crore
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0

Documents

Form AOC-4-24102022_signed
Form ADT-1-22102022_signed
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form MGT-7A-22102022_signed
Form DPT-3-30062022
Form DPT-3-30062022_signed
Form DPT-3-01092021_signed
Optional Attachment-(1)-23052021
Interest in other entities;-23052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052021
Form DIR-12-23052021_signed
Form INC-20A-17032021_signed
Form PAS-3-05032021_signed
Copy of Board or Shareholders? resolution-01032021
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.-01032021
Optional Attachment-(1)-01032021
Optional Attachment-(2)-01032021
Form MGT-14-28022021_signed
Optional Attachment-(1)-27022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022021
-23022021
CERTIFICATE OF INCORPORATION-20210211
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-09022021
Form SPICe AOA (INC-34)-04022021