Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,200,000
Authorised Capital
22,500,000
Directors
Biju Mathew
Managing Director
over 2 years ago
over 2 years ago
Sundar Srinivasan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Meghna Omprakash Gupta
Director
about 3 years ago
about 3 years ago
Ashish Joshi
Director
about 3 years ago
about 3 years ago
Mathini Sundar .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management,
Business Administration, Office Functions Etc. Allin Class 35
Charges
04 August 2017
Yes Bank Limited
1 Crore
30 September 2020
Idfc First Bank Limited
5 Crore
30 September 2020
Others
0
04 August 2017
Yes Bank Limited
0
30 September 2020
Others
0
04 August 2017
Yes Bank Limited
0
30 September 2020
Others
0
04 August 2017
Yes Bank Limited
0
Documents
Form DPT-3-23062020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-12122018_signed
Form ADT-3-12122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Resignation letter-12122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Approval letter for extension of AGM;-30112017
Form AOC-4-30112017_signed
