Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 May 2023
Paid Up Capital
833,330
Authorised Capital
1,000,000
Directors
Sanjit Singh Maker
Director/Designated Partner
over 2 years ago
over 2 years ago
Nadirshah Naushad Padamsee
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vibhu Satpaul
Director
almost 12 years ago
almost 12 years ago
Gaurav Sabharwal
Director
almost 12 years ago
almost 12 years ago
Patents
A method for creating a media collection is disclosed. The method comprises receiving a signal over a communication means, by a host server to host the media collection. Further a request for a defined time for the media collection to the at least one stakeholder can be made. Further a passcode may be randomly gener...
Registered Trademarks
[Class : 9] Software Application (Downloadable) For Accessing An Internet Based Image Sharing Service
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_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 DIR-11-02092019_signed
Proof of dispatch-31082019
Acknowledgement received from company-31082019
Form DIR-11-31082019_signed
Notice of resignation filed with the company-31082019
Acknowledgement received from company-30082019
Notice of resignation filed with the company-30082019
Proof of dispatch-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
