Company Information
CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,763,000
Authorised Capital
10,000,000
Directors
Tansen Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhakaran Vadakepate
Director/Designated Partner
over 2 years ago
over 2 years ago
Shahin Lohithakshan Kunnath
Director/Designated Partner
about 7 years ago
about 7 years ago
Naveen Khanna
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Satyajit Swaminathan
Additional Director
over 12 years ago
over 12 years ago
Akash O P Aurora
Additional Director
almost 13 years ago
almost 13 years ago
Sunil Karki
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Online Services/Web Development/Domain Name Registration.
[Class : 42] Digital Photo Storage And Photo Development.
Charges
11 February 2014
New India Co-operative Bank Limited
2 Crore
07 March 2014
New India Co-operative Bank Limited
17 Lak
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
Documents
Form AOC-4-17062020_signed
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form ADT-1-25032020_signed
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-31072019
Form GNL-2-28062019-signed
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Form MGT-14-18052019-signed
Optional Attachment-(3)-15052019
Altered memorandum of association-15052019
Altered articles of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form DIR-12-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-24092018_signed
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
