Company Information
CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amita Banerjee
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Songita Banerjee Verma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Abhijit Roy
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Digital Marketing Services .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18032021-signed
Form DPT-3-29122020_signed
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-27012018_signed
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
