Company Information
CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Kavinder Pawahanee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Piyush Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 38] Providing Access To Platforms And Portals On The Internet; Provision Of Access To E Commerce Platforms On The Internet; Providing Access To Platforms On The Internet, As Well As On The Mobile Internet; Telecommunications Services Provided Via Platforms And Portals On The Internet And Other Media; Providing Online Chatrooms For Social Networking; Digital Network ...
[Class : 35] Social Media Marketing; Promotional Sponsorship Of Social Entertainment Events; Social Media Strategy And Marketing Consultancy; Online Customer Based Social Media Brand Marketing Services; Digital Marketing; Digital Advertising Services; Marketing Services Provided By Means Of Digital Networks; Business Administration Consultancy In The Field Of Digital Technol...
[Class : 35] Social Media Marketing; Promotional Sponsorship Of Social Entertainment Events; Social Media Strategy And Marketing Consultancy; Online Customer Based Social Media Brand Marketing Services; Digital Marketing; Digital Advertising Services; Marketing Services Provided By Means Of Digital Networks; Business Administration Consultancy In The Field Of Digital Technol...
View +5 more Brands for Masterstroke Digiinnovators Private Limited.
Documents
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-18082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220818
Altered memorandum of association-16082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Optional Attachment-(1)-16082022
Form INC-20A-07012022_signed
-07012022
Optional Attachment-(1)-07012022
Form INC-22-30112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112021
Optional Attachment-(1)-26112021
Copy of board resolution authorizing giving of notice-26112021
Copies of the utility bills as mentioned above (not older than two months)-26112021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021
CERTIFICATE OF INCORPORATION-20211028
