Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,777,280
Authorised Capital
47,000,000
Directors
Otohiko Kozutsumi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Alekh Kastwar
Additional Director
over 6 years ago
over 6 years ago
Ritu Sharma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising; Advertising And Marketing Consultancy; Advertising By Mail Order; Advertising Flyer Distribution; Advertising In Periodicals, Brochures And Newspapers • Advertising In The Popular And Professional Press; Advertising Of Business Web Sites; Advertising Of Business Websites; Advertising On Electronic Kiosks; Advertising Through All Public Communication...
Charges
29 July 2017
Hdfc Bank Limited
6 Crore
29 July 2017
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
Documents
Form MSME FORM I-23102020_signed
Form DPT-3-15102020-signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-21052020
Form MSME FORM I-30042020_signed
Form DPT-3-16042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(2)-19092019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DIR-12-16082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
