Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Nikunj Hirendra Shah
Additional Director
about 2 years ago
about 2 years ago
Nitin Mathuradas Anam
Director
over 2 years ago
over 2 years ago
Dhara Darshit Doshi
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Advertisement, Marketing And
Promotion Services, Online
Advertisement, Marketing And
Promotion Services, Providing Space For
Advertisement Including All In Class 35
[Class : 16] Paper, Cardboard And Goods Made From
These Materials, Printed Matter;
Bookbinding Material; Stationery;
Instructional And Teaching Material,
Advertising Material And Other
Stationary Material Included In Class 16
Documents
Form PAS-3-21012020_signed
List_of_Allottess_R30830681_PAWAN4575_20200121183342.xlsx
Optional Attachment-(1)-21012020
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Copy of Board or Shareholders? resolution-21012020
Form SH-7-20012020-signed
Optional Attachment-(1)-10012020
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-3-11122019
Resignation letter-11122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
