Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyanka Chris George
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Mahesh Shroff
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Betty Kalathiparampil George
Director
over 12 years ago
over 12 years ago
Swati Sunil Chandarana
Director
over 12 years ago
over 12 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-3-11112020-signed
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Optional Attachment-(1)-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Proof of dispatch-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Notice of resignation filed with the company-01112019
Form DIR-12-01112019_signed
Form DIR-11-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Acknowledgement received from company-01112019
Evidence of cessation;-01112019
Notice of resignation;-01112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
