Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Directors
Mamidi Arjun Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandeep Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonu Malhotra
Beneficial Owner
about 6 years ago
about 6 years ago
Pradeep Uppalapati
Director/Designated Partner
about 10 years ago
about 10 years ago
Seema Pratap Bose
Director
almost 11 years ago
almost 11 years ago
Past Directors
Pratap Bose
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising And Marketing Services, Advertising Agency Services, Business Consultancy Services
[Class : 35] Advertising And Marketing Services, Advertising Agency Services, Business Consultancy Services
[Class : 35] An Experiential And Media Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 December 2018
Aditya Birla Finance Limited
15 Crore
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0
Documents
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Approval letter of extension of financial year or AGM-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form DIR-11-30092020_signed
Form DPT-3-29092020-signed
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Evidence of cessation;-13042020
Form DIR-12-13042020_signed
Notice of resignation;-13042020
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Form BEN - 2-13122019_signed
