Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Miket Ketan Kanakia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Jaswant Kanakia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Gopalakrishnan Narayanaswami
Director
about 7 years ago
about 7 years ago
Sibabrata Das
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Computer Software For Transmission And Display Of Digital Content, Audio Works, Visual Works, Audiovisual Works, Electronic Publications, Books, Movies, And Music; Browsing And Accessing Digital Content, Computer Games, Computer Software For Searching, Compiling, Indexing And Organizing Information Within Individual Workstations, Personal Computer Or Computer Net...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-20102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DIR-11-26022019_signed
Form DIR-12-26022019_signed
Acknowledgement received from company-25022019
Notice of resignation filed with the company-25022019
Evidence of cessation;-25022019
Optional Attachment-(1)-25022019
Proof of dispatch-25022019
Notice of resignation;-25022019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-03012019
Form DIR-12-11102018_signed
Optional Attachment-(1)-09102018
Declaration by first director-09102018
