Company Information
CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Shalin Ahuja
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Akshi Ahuja
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] E Commerce Services.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software; Graphic Arts Design; Web Site Design Consultancy; Decor (Design Of Interior ); Computer Technology Consultancy; Computer Software Design.
[Class : 9] Animated Cartoons; Animated Cartoons In The Form Of Cinematographic Films.
Documents
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-02012017
List of share holders, debenture holders;-02012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Form PAS-3-040116.OCT
Complete record of private placement offers and acceptences-040116.PDF
List of allottees-040116.PDF
Resltn passed by the BOD-040116.PDF
Optional Attachment 1-040116.PDF
Form AOC-4-121215.OCT
Form MGT-14-091215.PDF
Copy of resolution-091215.PDF
