Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tanya Sandeep Goyal
Tanya Sandeep Goyal
Director/Designated Partner
over 2 years ago
Vijay Kumar
Vijay Kumar
Director
about 10 years ago
Renuka Ramnath
Renuka Ramnath
Director
about 10 years ago
Sandeep Shamlal Goyal
Sandeep Shamlal Goyal
Director/Designated Partner
about 10 years ago

Past Directors

Carol Goyal
Carol Goyal
Additional Director
over 7 years ago
Sham Lal Goyal
Sham Lal Goyal
Director
about 8 years ago

Patents

A System And Method For Interactive Response From A Brand To A Mobile Subscriber Dialing Brand Advertised Non Numeric Code With Prefix Of Double Star

The invention relates to a system and method for interactive response from a brand to a mobile subscriber dialing brand-advertised non-numeric code with prefix of double star wherein the interactive response is selectable from interactive short messaging service (iSMS) and outbound dialing-interactive voice response...

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Form DIR-12-03112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-25092018_signed
Optional Attachment-(1)-24092018
Notice of resignation;-24092018
Evidence of cessation;-24092018