Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Anju Kumar Bijlani
Additional Director
over 5 years ago
over 5 years ago
Vishal Chamanlal Sanghvi
Additional Director
almost 15 years ago
almost 15 years ago
Kumar Udharam Bijlani
Additional Director
over 15 years ago
over 15 years ago
Ravinder Sethi Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Providing Scientific And Technological Services, Customised Solutions, Information Systems Services, Web Solutions And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
[Class : 42] Providing Scientific And Technological Services, Customised Solutions, Information Systems Services, Web Solutions And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
[Class : 9] Dealing In Software, Computer Hardware.
View +1 more Brands for Cex Webuy Entertainment Private Limited.
Documents
Form DIR-12-03102020_signed
Optional Attachment-(1)-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Company CSR policy as per section 135(4)-25092020
-25092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form DIR-12-19052020_signed
Optional Attachment-(2)-17052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052020
Optional Attachment-(1)-17052020
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
Directors report as per section 134(3)-28092019
Copy of MGT-8-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Company CSR policy as per section 135(4)-28092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
