Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,040
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Sasha Gulu Mirchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Matteo Chiampo
Director/Designated Partner
over 4 years ago
over 4 years ago
Amit Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Shashikala Pandey
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Web Portals, Internet Services, Social Website, Parent Networking Site, Parenting Website.
Documents
Form DPT-3-07102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-02122019_signed
Form AOC-4-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Form PAS-3-20112019_signed
Form PAS-3-15112019_signed
Copy of Board or Shareholders? resolution-14112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112019
Copy of Board or Shareholders? resolution-13112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13112019
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Copy of Board or Shareholders? resolution-31102019
Form DIR-12-23102019_signed
Form SH-7-22102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
