Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Pooja Amol Joshi
Pooja Amol Joshi
Director/Designated Partner
about 9 years ago
Amol Ramkrishna Joshi
Amol Ramkrishna Joshi
Director/Designated Partner
about 11 years ago
Harshul Prabodh Patel
Harshul Prabodh Patel
Director
about 13 years ago
Achal Patel
Achal Patel
Director/Designated Partner
over 14 years ago

Past Directors

Hardik Hareshbhai Patel
Hardik Hareshbhai Patel
Director
over 14 years ago

Registered Trademarks

Eywadigital Drama Eywa Solutions

[Class : 35] Social Medic Management Creative Postings, Profile Optimization Digital Advertising Google Analytic Facebook Ad Platform Instagram Ad Platform Seo Affiliate Marketing Listing Management For Various Platform, Influencer Marketing Included In Class 35

Eywa A Diversified Conglomerate Eywa Solutions

[Class : 42] Website, Designing Of Computer Software, Transmission Of Programs, Services Related To Computer Software Development , B2 B Lead Generation, Contact Generation, Online Promotion, Digital Marketing, Web Development Services, Database Management, Market Servey Services, Ennovative Solutions, All Services Included In Class 42.

Charges

15 Lak
28 June 2017
Axis Bank Limited
15 Lak
28 June 2017
Axis Bank Limited
0
28 June 2017
Axis Bank Limited
0
28 June 2017
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-18012019_signed
Form ADT-1-03012019_signed
Resignation letter-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-21062018-signed
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(2)-20062018
Copy of written consent given by auditor-20062018
Directors report as per section 134(3)-20062018
Optional Attachment-(1)-20062018
Form AOC-4-20062018_signed
Resignation letter-18062018