Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,500,000
Directors
Ram Swaroop
Director
about 2 years ago
about 2 years ago
Past Directors
Suresh Arora
Director
over 2 years ago
over 2 years ago
Vinay Nanjunda
Additional Director
almost 10 years ago
almost 10 years ago
Priti Vinay Pandey
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Digital Marketing, Marketing Services Provided By Means Of Digital Networks, Online Marketing, Advertising; Business Management, Organization And Administration; Office Functions.
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-12072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Form INC-22-28072016_signed
Copies of the utility bills as mentioned above (not older than two months)-28072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016
