Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vilas Babaji Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Keshav Pangare
Director
over 2 years ago
over 2 years ago
Past Directors
Sangeeta Saha
Additional Director
almost 4 years ago
almost 4 years ago
Suparna Saha Swapan
Director
over 11 years ago
over 11 years ago
Anoop Saha
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising Services, Namely, Dissemination Of Advertising For Others Via An On Line Electronic Communications Network; Marketing Services; Retail Store Services; Online Retail Store Services; Providing Consumer Product Information Via The Internet Or Other Communications Networks; Computerized Processing Of On Line Purchase Orders; Compilation Of Business Infor...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-19102020_signed
Directors report as per section 134(3)-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Certificate of Incorporation-310314.PDF
