Company Information
CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
513,656
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Manju Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Shetty
Alternate Director
over 1 year ago
over 1 year ago
Summi Gambhir
Director
almost 15 years ago
almost 15 years ago
Sameer Vakil Narendra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, On Line Advertising On A Computer Network, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, On Line Advertising On A Computer Network, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, On Line Advertising On A Computer Network, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services
View +3 more Brands for Digivation Digital Solutions Private Limited.
Documents
Form MSME FORM I-17022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC - 4 CFS-21122020
Form MGT-7-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-03022020-signed
Form PAS-3-15012020_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.-14012020
Valuation Report from the valuer, if any;-14012020
Copy of Board or Shareholders? resolution-14012020
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;-14012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form AOC - 4 CFS-31122019-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019