Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,122,440
Authorised Capital
10,500,000
Directors
Sagar Mallikarjun Mathapati
Director/Designated Partner
about 2 years ago
about 2 years ago
Nachiket Nitin Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Anil Malhotra
Director
about 16 years ago
about 16 years ago
Sagar Arun Sule
Director
about 16 years ago
about 16 years ago
Past Directors
Siddharth Satish Ugrankar
Whole Time Director
almost 19 years ago
almost 19 years ago
Nikhil Shoorji
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 38] Broadcasting,Distribution And Transmission Of Television,Radio,Telecommunications And Data Transmission,Communication Networks;Electronic,Electric,And Digital Transmission,Transmission Of Messages From One Person To Another Person And Other Services
[Class : 38] Broadcasting,Distribution And Transmission Of Television ,Radio,Telecommunications And Data Transmission,Communication Networks;Electronic,Electric,And Digital Transmission,Transmission Of Messages From One Person To Another Person And Other Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Services Allowing At Least One Person To Communicate Another By Sensory Means Services For Transmission Of Messages From One Person To Another Etc.
Documents
Form DPT-3-10092020-signed
Form DIR-12-20042020_signed
Notice of resignation;-13042020
Evidence of cessation;-13042020
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-28062019
Form INC-22-14062019_signed
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of board resolution authorizing giving of notice-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-14062019_signed
Form DIR-12-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-06032019
Optional Attachment-(1)-06032019
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Evidence of cessation;-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
