Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
230,280
Authorised Capital
500,000
Directors
Atul Subhash Jayawant
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul S Jayawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dheerendra Rahul
Additional Director
over 4 years ago
over 4 years ago
Yogesh Sholapurkar
Director
almost 12 years ago
almost 12 years ago
Sachin Suresh Deorukhakar
Director
almost 12 years ago
almost 12 years ago
Jawahar Bekay
Director
about 13 years ago
about 13 years ago
Patents
A system for delivering information to a handheld device, the system
comprising: an information inventory containing information to be delivered, an
information serving engine, a targeting engine, a subscriber database and a
subscriber-information matching arrangement, wherein: the subscriber
database contains i...
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04042021_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
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.-02052019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
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.-30042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form PAS-3-20082018_signed
Form SH-7-20082018-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.-20082018
Copy of Board or Shareholders? resolution-20082018
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.-09082018
