Company Information
CIN
Status
Date of Incorporation
20 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,328,313
Authorised Capital
1,350,000,000
Directors
Madhu Bala Vaishnav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikramjit Singh Gill
Manager/Secretary
almost 5 years ago
almost 5 years ago
Kailash Ram Gopal Chhaparwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tilokchand Manaklal Kothari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Rajak
Director/Designated Partner
about 6 years ago
about 6 years ago
Kuldeep Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Kiran Kaur
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sainath Narsappa Mhatre
Additional Director
almost 10 years ago
almost 10 years ago
Suraj Ashok Kadam
Additional Director
almost 10 years ago
almost 10 years ago
Renu Sharma
Director
about 10 years ago
about 10 years ago
Chandrashekhar Rajendra Sharma
Cfo(kmp)
over 10 years ago
over 10 years ago
Pankaj Kumar Daga
Director
about 16 years ago
about 16 years ago
Rajendrakumar Premrajji Rathi
Director
about 24 years ago
about 24 years ago
Pankaj Jayantilal Dave
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Software For Streaming Audiovisual And Multimedia Content Via The Internet And Global Communications Networks; Software For Streaming Audiovisual And Multimedia Content To Mobile Digital Electronic Devices; Software For Searching, Organizing, And Recommending Multimedia Content; Computer Software, Namely, Software Development Tools For Creating Software And Mobil...
Documents
Form MGT-14-28122020_signed
Form DIR-12-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Form DPT-3-27112020-signed
Form DIR-12-11112020_signed
Declaration by first director-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Evidence of cessation;-03092020
Form MGT-14-17082020_signed
Form DIR-12-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Optional Attachment-(2)-16082020
Interest in other entities;-16082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082020
Optional Attachment-(1)-16082020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
