Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
394,958,930
Authorised Capital
405,000,000
Directors
Viral Suryakant Amlani
Director/Designated Partner
about 6 years ago
about 6 years ago
Jahid Ahmad Mohseni
Director/Designated Partner
about 9 years ago
about 9 years ago
Chandra Pratap
Director
over 11 years ago
over 11 years ago
Past Directors
Ashutosh Shukla
Company Secretary
almost 9 years ago
almost 9 years ago
Anthony Charles Bates
Additional Director
about 10 years ago
about 10 years ago
Cyrus Dinyar Oshidar
Managing Director
about 10 years ago
about 10 years ago
Zaid Mohseni
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Service Provider Of Digital Advertising Services, Advertising, Business Management, Business Administration, Office Functions
[Class : 25] Readymade Garments, Footwear, Headgear
[Class : 38] Service Provider Of Telecommunications, Telecommunication Portal Services, Digital Communication Services, On Line Communication Services, Communication By On Line Blogs
View +97 more Brands for 101 Digital Services India Private Limited.
Documents
Form DIR-12-08012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Form PAS-3-07122019_signed
Form MGT-7-30112019_signed
Copy of Board or Shareholders? resolution-29112019
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.-29112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-14-19092019_signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form PAS-3-25042019_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.-24042019
Copy of Board or Shareholders? resolution-24042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form PAS-3-30112018_signed
Copy of Board or Shareholders? resolution-30112018
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.-30112018
Form SH-7-12112018-signed
Optional Attachment-(1)-01112018
