Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
591,050
Authorised Capital
1,000,000

Directors

George Joseph Tharayathu
George Joseph Tharayathu
Director/Designated Partner
over 2 years ago
Joseph George Tharayathu
Joseph George Tharayathu
Director/Designated Partner
over 2 years ago

Past Directors

Nandini Joseph George
Nandini Joseph George
Director
over 13 years ago

Registered Trademarks

Smartagent Dopoints Marketing Service

[Class : 38] Cellular Telephone Communication, Cellular Communication, Wireless Communication, Communication On The Internet, Electronic Communication Networks; Data Transmission And Reception Via Telecommunication Networks; Electronic Exchange Of Voice, Data, Audio, Video, Text And Graphics Accessible Via Computer And Telecommunication Networks And Communication By Electron...

Sa Smartagent Connect Dopoints Marketing Service

[Class : 38] Cellular Telephone Communication, Cellular Communication, Wireless Communication, Communication On The Internet, Electronic Communication Networks; Data Transmission And Reception Via Telecommunication Networks; Electronic Exchange Of Voice, Data, Audio, Video, Text And Graphics Accessible Via Computer And Telecommunication Networks And Communication By Electron...

Smartagent Connect Dopoints Marketing Service

[Class : 38] Cellular Telephone Communication, Cellular Communication, Wireless Communication, Communication On The Internet, Electronic Communication Networks; Data Transmission And Reception Via Telecommunication Networks; Electronic Exchange Of Voice, Data, Audio, Video, Text And Graphics Accessible Via Computer And Telecommunication Networks And Communication By Electron...
View +2 more Brands for Do Points Marketing Services Private Limited.

Documents

Form DPT-3-09102020-signed
Form MSME FORM I-08102020_signed
Form PAS-3-18072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Copy of Board or Shareholders? resolution-18072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Form DIR-11-27122019_signed
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Proof of dispatch-26122019
Acknowledgement received from company-26122019
Evidence of cessation;-26122019
Form DIR-11-26122019_signed
Notice of resignation filed with the company-26122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-16122019_signed
Form DIR-11-16122019_signed
Proof of dispatch-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Notice of resignation filed with the company-12122019
Evidence of cessation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Acknowledgement received from company-12122019