Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Verma
Rajiv Verma
Director
almost 3 years ago
Rakesh Galav
Rakesh Galav
Director
about 13 years ago
Piyush Verma
Piyush Verma
Director
about 13 years ago

Registered Trademarks

In Store Tv I Infinity Signage Private Limited

[Class : 9] All Kind Of Electrical, Measuring, Signalling, Checking (Supervision), Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Data Processing Equipment And Computers; More Specific To Digital Consumer Device, Remote Personal Computer And Creative Media.

In Store Tv I Infinity Signage Private Limited

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design, Development, Servicing And Maintenance Of Computer Hardware And Software.

Documents

Form DPT-3-18092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(3)-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT