Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 September 2023
Paid Up Capital
359,994,540
Authorised Capital
360,000,000

Directors

Tushar Vyas
Tushar Vyas
Director/Designated Partner
over 1 year ago
Sheik Tausif Sajjad
Sheik Tausif Sajjad
Director/Designated Partner
about 2 years ago
Sundeep Arora
Sundeep Arora
Director/Designated Partner
over 2 years ago
Srinivas Chintakindi
Srinivas Chintakindi
Director/Designated Partner
over 2 years ago

Past Directors

Inigo Alejandro Franco Guarneros
Inigo Alejandro Franco Guarneros
Additional Director
over 6 years ago
Kartik Nagarjan
Kartik Nagarjan
Whole Time Director
over 9 years ago
Paul Ronald Mower
Paul Ronald Mower
Whole Time Director
about 11 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
over 11 years ago

Registered Trademarks

Bay99 Wpp Marketing Communications India

[Class : 35] Marketing, Advertising And Promotion Services; Provision Of Market Research And Information Services; Promoting The Services For Others Via Computer And Communication Networks; Business And Advertising Services, Consulting Services In The Field Of Advertising, In Particular, Customizing Marketing Efforts Of Others; Commercial Information Services, In Particular,...

Broadmind Wpp Marketing Communications Hong Kong

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Documents

Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Approval letter of extension of financial year of AGM-25112020
Optional Attachment-(1)-25112020
Form AOC-4(XBRL)-25112020_signed
Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form MSME FORM I-21102020_signed
Form DPT-3-19102020-signed
Form DPT-3-28052020-signed
Form MSME FORM I-27042020_signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form PAS-3-18112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-05112019
Form MSME FORM I-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration by first director-24102019
Optional Attachment-(1)-24102019
Copy of Board or Shareholders? resolution-23102019
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.-23102019