Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishan Sakhuja
Kishan Sakhuja
Director/Designated Partner
over 2 years ago
Rasika Sampath
Rasika Sampath
Director
over 2 years ago
Bharath Tirumanilayur Rameash
Bharath Tirumanilayur Rameash
Director/Designated Partner
over 2 years ago
Ramadoss Rameash
Ramadoss Rameash
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Makam
Sandeep Makam
Director
about 12 years ago

Registered Trademarks

Adventurus.Co In 1947 Innovation Design

[Class : 42] Design Services; Brand Design Services; Graphic Arts Design; Industrial Design; Packaging Design; Web Site Design Consultancy; Creation, Design, Development, And Maintenance Of Websites; Software As A Service [Saas]; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer ...

Inwoqo In 1947 Innovation Design

[Class : 42] Platform As A Service [Paas]; Design Services; Brand Design Services; Graphic Arts Design; Industrial Design; Packaging Design; Web Site Design Consultancy; Creation, Design, Development, And Maintenance Of Websites; Software As A Service [Saas]; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer S...

Inwoqo In 1947 Innovation Design

[Class : 35] Advertising Agencies; Publicity Agencies; Advertising; Publicity; Layout Services For Advertising Purposes; Marketing Research; Marketing; On Line Advertising On A Computer Network; Production Of Advertising Films; Publication Of Publicity Texts; Publicity Columns Preparation; Rental Of Advertising Space; Rental Of Advertising Time On Communication Media; Writin...
View +2 more Brands for In 1947 Innovation Design Private Limited.

Charges

32 Lak
17 July 2017
Hdfc Bank Limited
32 Lak
17 July 2017
Hdfc Bank Limited
0
17 July 2017
Hdfc Bank Limited
0
17 July 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-23122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-19112020_signed
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form INC-22-10032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Optional Attachment-(1)-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Form DPT-3-24012020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-30102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-26122017_signed
Letter of appointment;-22122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017