Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

William Dsouza Eliter
William Dsouza Eliter
Director
about 14 years ago
Sheryl Ruzaria Dsouza
Sheryl Ruzaria Dsouza
Director
about 14 years ago

Registered Trademarks

Cloveads Cloveads Media

[Class : 35] To Carry On The Business In India And Abroad Of Online And Offline Advertising, Branding, Digital Advertising, Advertising Contractors, Agents, Publicity Agents, Media Planners

Documents

Form STK-2-18062021-signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
-07112019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
-03102019
Form MGT-14-12062019_signed
-09062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Form ADT-3-01112018-signed
Resignation letter-30102018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016