Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mukund Ranganath Malagi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ranjit Narayan Pai
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ajay Miglani
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing And Distribution, Export And Import, Market And Business Intelligence Services For The Retail Trade
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.
[Class : 42] Setting Up Of Online Store Design, Navigation, Software, Hosting Arid Set Up.
[Class : 38] Internet Retail Web And Phone Commerce Strategy, Telecommunication.
Charges
17 December 2011
Indian Bank
1 Crore
17 December 2011
Indian Bank
0
17 December 2011
Indian Bank
0
Documents
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of MGT-8-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
