Company Information
CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
394,958,930
Authorised Capital
405,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Viral Suryakant Amlani
Director/Designated Partner
about 5 years ago
about 5 years ago
Jahid Ahmad Mohseni
Director/Designated Partner
over 8 years ago
over 8 years ago
Chandra Pratap
Director
over 10 years ago
over 10 years ago
Past Directors
Ashutosh Shukla
Company Secretary
almost 8 years ago
almost 8 years ago
Anthony Charles Bates
Additional Director
about 9 years ago
about 9 years ago
Cyrus Dinyar Oshidar
Managing Director
about 9 years ago
about 9 years ago
Zaid Mohseni
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Service Provider Of Digital Advertising Services, Advertising, Business Management, Business Administration, Office Functions
[Class : 25] Readymade Garments, Footwear, Headgear
[Class : 38] Service Provider Of Telecommunications, Telecommunication Portal Services, Digital Communication Services, On Line Communication Services, Communication By On Line Blogs
View +97 more Brands for 101 Digital Services India Private Limited.
Documents
Form DIR-12-08012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Form PAS-3-07122019_signed
Form MGT-7-30112019_signed
Copy of Board or Shareholders? resolution-29112019
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.-29112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-14-19092019_signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form PAS-3-25042019_signed
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.-24042019
Copy of Board or Shareholders? resolution-24042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form PAS-3-30112018_signed
Copy of Board or Shareholders? resolution-30112018
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.-30112018
Form SH-7-12112018-signed
Optional Attachment-(1)-01112018