Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Jayant Ramchandra Mhetar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikesh Mehata
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudarshan Narayanmoorthy Iyer
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Digital Marketing, Advertising And Marketing Services Provided By Means Of Social Media, Providing Marketing Services Consultancy In The Field Of Social Media.
[Class : 9] Computer Application Software, Computer Software Applications, Downloadable Computer Software Applications, Computer Aided Manufacturing Software, Computer Software Applications, Downloadable, Computer Application Software For Use With Wearable Computer Devices, Downloadable Mobile Application.
Documents
Form MGT-14-09092020_signed
Altered articles of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-09032020
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.-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form DIR-12-02012020_signed
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form SH-7-20122019-signed
Copy of the resolution for alteration of capital;-17122019
Altered memorandum of assciation;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(1)-17122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
