Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
277,000
Authorised Capital
600,000
Directors
Siddharth Sunil Devnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehul Khushiram Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Oshan Guliani
Additional Director
over 11 years ago
over 11 years ago
Ritesh Nawal Singh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Business Management, Marketing Management, Marketing And Promotional Activities Relating To Business Administration And Management, Digital Marketing, Marketing And Advertising Agency Services, Social Media Strategy And Marketing Consultancy, Providing Marketing Consultancy In The Field Of Social Media, Providing Business Information In The Field Of Social Media...
[Class : 35] Business Management, Marketing Management, Marketing And Promotional Activities Relating To Business Administration And Management, Digital Marketing, Marketing And Advertising Agency Services, Social Media Strategy And Marketing Consultancy, Providing Marketing Consultancy In The Field Of Social Media, Providing Business Information In The Field Of Social Media...
[Class : 35] Business Management, Marketing Management, Marketing And Promotional Activities Relating To Business Administration And Management, Digital Marketing, Marketing And Advertising Agency Services, Social Media Strategy And Marketing Consultancy, Providing Marketing Consultancy In The Field Of Social Media, Providing Business Information In The Field Of Social Media...
Charges
16 November 2019
Kotak Mahindra Bank Limited
1 Crore
16 November 2019
Others
0
16 November 2019
Others
0
16 November 2019
Others
0
Documents
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-11102019_signed
Form DIR-12-11102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form PAS-3-28052019_signed
Copy of Board or Shareholders? resolution-28052019
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.-28052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
