Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Charles
Sumit Charles
Director/Designated Partner
over 2 years ago
Graham Richard Hulse
Graham Richard Hulse
Director/Designated Partner
about 14 years ago
Washington Charles
Washington Charles
Director/Designated Partner
over 15 years ago

Registered Trademarks

Firstbase (Device) Firstbase Media

[Class : 42] Brand Designing, Web Designing, Print Design, Communication Design, Gaming & Animation, Packaging Design And Illustrations

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-03112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-081015.OCT
Form MGT-14-180915.OCT
Copy of resolution-140915.PDF