Company Information
CIN
Status
Date of Incorporation
18 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Sanjoykumar Chakrabarty
Director
almost 12 years ago
almost 12 years ago
Past Directors
Amol Subhash Mohandas
Additional Director
over 6 years ago
over 6 years ago
Ashish Narender Lala
Director
about 10 years ago
about 10 years ago
Vipul Bakulchandra Mehta
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Marketing In The Framework Of Software Publishing; Targeted Marketing; On Line Advertising On A Computer Network; Market Intelligence Services And Services Included Under Class 35
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Software As A Service
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Software As A Service
View +22 more Brands for Graphene Media Private Limited.
Charges
06 September 2018
Neogrowth Credit Private Limited
31 Lak
20 May 2016
Hdfc Bank Limited
50 Lak
06 September 2018
Others
0
20 May 2016
Hdfc Bank Limited
0
06 September 2018
Others
0
20 May 2016
Hdfc Bank Limited
0
06 September 2018
Others
0
20 May 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-05112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form CHG-1-31072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-15062019
Form MSME FORM I-08062019_signed
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed
Optional Attachment-(2)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
