Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Directors
Sumit Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Ajitbhai Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roopkishan Sohanlal Dave
Director/Designated Partner
over 8 years ago
over 8 years ago
Shridhar Subramaniam
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Services For Providing Entertainment.[Class : 42] Services For Providing E Commerce Services, Data
Recording, Online Portals (Creation, Development, Design, Hosting And Maintenance), Software (Development, Installation And Repair), Catalogue Sharing, Technological Services And Research And Design Relating Thereto, Design And Development Of Computer Hardware And...
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
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form ADT-1-13102020_signed
Form PAS-6-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Form PAS-6-10092020_signed
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DPT-3-30072020-signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Form DPT-3-29012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form AOC-4(XBRL)-27082019_signed
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Interest in other entities;-25072019
Optional Attachment-(2)-25072019
