Company Information
CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
99,210,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kartik Sean Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikunj Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Atam Prakash Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anoop Jagapathi Polavaram
Additional Director
over 2 years ago
over 2 years ago
Kunal Shah
Director
about 3 years ago
about 3 years ago
Abhishek Bhargava
Director
about 9 years ago
about 9 years ago
Megha Khannah
Director
about 9 years ago
about 9 years ago
Asik Das
Additional Director
almost 10 years ago
almost 10 years ago
Kusum Lata Dogra
Director
over 10 years ago
over 10 years ago
Sunil Dogra
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising, Import Export Agencies, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services, On Line Advertising On A Computer Network, Marketing, Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies, Sales Promotion For Others
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-08012021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of board resolution authorizing giving of notice-30122020
Optional Attachment-(1)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DPT-3-19122020-signed
Form MSME FORM I-03112020_signed
Form DPT-3-15092020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Optional Attachment-(1)-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Altered memorandum of association-28032020
Form PAS-3-18012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17012020
Copy of Board or Shareholders? resolution-17012020
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.-17012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-08112019_signed
Optional Attachment-(1)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form BEN - 2-03082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Form DPT-3-26062019
Form MSME FORM I-27052019_signed
Form DIR-12-15042019_signed
