Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veeravenkata Satish Gottipati
Veeravenkata Satish Gottipati
Director/Designated Partner
over 2 years ago
Pierre Leopold Thomas
Pierre Leopold Thomas
Director/Designated Partner
over 2 years ago
Yves Paul Philippe Flon
Yves Paul Philippe Flon
Director/Designated Partner
over 23 years ago

Registered Trademarks

Made Modern Age Digital Experience

[Class : 42] Computer Programming, E Commerce Solutions; Consultancy In The Field Of Internet Services; Designing Of Websites; Technical Management Of Websites And Internet Servics; Provision Of Internet Website Contents.

Made Modern Age Digital Experience Pvt.L.T.D

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter Newspaper And Periodicals, Books, Book Binding Material, Photographs, Stationery, Adhesive Materials (Stationery), Artist's Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus); Playing Cards, Type A...

Documents

Form MGT-7-01122020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-31102020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-29062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016