Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sanjeev Kumar Sarin
Director/Designated Partner
about 9 years ago
about 9 years ago
Deepak Khanna
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajeev Kumar Lahori
Director/Designated Partner
about 10 years ago
about 10 years ago
Songita Banerjee Verma
Director
almost 11 years ago
almost 11 years ago
Dipank Sharma
Director
almost 11 years ago
almost 11 years ago
Patents
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Messages And Images, Transmission Of Electronic Mail, Streaming Of Data, Transmission Of Digital Files, And Wireless Broadcasting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] On Line Advertising On A Computer Network
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software For Use In The Delivery, Distribution And Transmission Of Digital Content Like, Music, Entertainment Related Audio, Video, And Multimedia Content, Interactive Gaming, Text, Etc. And Pre Recorded Storage Devices Featuring Music
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Speed Fetch India Private Limited.
Documents
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form ADT-3-02112018-signed
Resignation letter-23102018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form DIR-12-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-23082016_signed
Copy of resolution passed by the company-23082016
Copy of the intimation sent by company-23082016
List of share holders, debenture holders;-23082016
Copy of written consent given by auditor-23082016
Form MGT-7-23082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072016
Directors report as per section 134(3)-23072016
Form AOC-4-23072016_signed
Form DIR-12-06052016_signed
