Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,174,570
Authorised Capital
5,000,000
Directors
Samir Bharat Saraiya
Director
over 2 years ago
over 2 years ago
Past Directors
Lekhesh Niranjan Dholakia
Additional Director
about 8 years ago
about 8 years ago
Vikas Vinod Gupta
Director
over 10 years ago
over 10 years ago
Abhay Rajaram Bhalerao
Additional Director
almost 12 years ago
almost 12 years ago
Vikram Shivaprakash Varma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Description Of Goods And Service, Online Retail
[Class : 25] Clothing.
[Class : 5] Description Of Goods : Nutraceuticals
View +4 more Brands for Digital E Life Private Limited.
Documents
Form AOC-4-13022021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form DIR-12-30122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form DIR-12-23012018_signed
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Evidence of cessation;-26122017
