Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sandip Maiti
Director/Designated Partner
over 2 years ago
over 2 years ago
Mousumi Sircar
Director
about 9 years ago
about 9 years ago
Amit Kishor Deshpande
Director
about 12 years ago
about 12 years ago
Patents
A system and method enabling users (500) to connect toys (400) with other users (500a) and their toys (400a) over a network, said system comprising: at least one toy (400) connected to a social network (100); said social network (100) having profiles (101, 102) of said toys (400, 400a) and said users (500, 500a) res...
Registered Trademarks
[Class : 9] Recording, Transmission, Processing And Reproduction Of Sound, Images Or Data Apparatus; Software For Education, Providing Access To Internet, Mobile Phones, Portable Media Players, Toys, Handheld Computers, Database Management Software, Use In Electronic Storage Of Data; Software For Transmission Of Messages Over Wireless Networks, Messaging Servers And Internet...
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
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-14-23042019_signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-19042018_signed
Evidence of cessation;-18042018
Notice of resignation;-18042018
Optional Attachment-(1)-18042018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
