Company Information
CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Yashoda Sampat Dige
Director
over 18 years ago
over 18 years ago
Sanjay Sampat Dige
Director
over 19 years ago
over 19 years ago
Sampat Tukaram Dige
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 38] Providing User Access To Global Computer Networks And Mobile Internet Platforms; Providing Access To Websites, Portals, Blogs, Forums And Chat Rooms On The Internet Or Any Other Communications Network; Webcasting Services; Electronic Bulletin Board Services [Telecommunications Services]; Computer Aided Transmission Of Messages And Images; Transmission Of Message...
[Class : 35] Presentation Of Goods On Communication Media For Retail Purposes; Advertising, Marketing, Trade Fairs, Import, Export, Retail & Wholesale Services In Relation To Consumer Electronics, Computers, Laptops, Computer Hardware & Peripherals, Cell Phones, Tablets, E Book Readers & Parts & Accessories Therefor, Media Players, Speakers, Music Systems, Televisions, Smart...
[Class : 9] Computers, Laptops, Computer Hardware, Computer Peripherals, Cell Phones, Tablets, E Book Readers And Parts And Accessories Therefor, Such As Stylus, Batteries, Chargers, Cables, Cases, Sleeves, Screen Protectors, Earphones, Headsets, Flash Memory Cards, Flash Memory Card Readers, Usb Modems, Routers, Hard Drives, Pen Drives, Portable Media Players, Speakers; Mus...
Charges
27 February 2013
Icici Bank Limited
60 Lak
27 February 2013
Icici Bank Limited
0
27 February 2013
Icici Bank Limited
0
27 February 2013
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form DPT-3-23102020-signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
