Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyaraj Singh Shaktawat
Divyaraj Singh Shaktawat
Director/Designated Partner
almost 1 year ago
Radheshyam Galgama
Radheshyam Galgama
Director/Designated Partner
about 1 year ago
Kamal Chandr Goyal
Kamal Chandr Goyal
Director/Designated Partner
over 3 years ago

Past Directors

Sonu Sen
Sonu Sen
Director
almost 13 years ago

Registered Trademarks

Emaxglobal Emaxglobal Media

[Class : 42] Search Engine Optimization; Website Design & Development; Domain Name Registration & Hosting; Hand Held Device/Mobile & Web Application And Software Development; Computer Network Based Marketing & Marketing Tool Development & Support; M2 M Solutions Social Media Networking/Optimization; Augmented Reality Development; Conversion Rate Optimization; Online Reputati...

Emaxglobal Emaxglobal Media

[Class : 35] Advertising Agency, Promoting Goods & Services; Affiliate Services, Ad Network, Ppp, Ppc, Cpc, Cpl, Cpm, Cpa, Cpr, Cpv, Mobile Ad Network And Exchange And Other Advertising Formats; Advertising Brokerage Services; Lead Generation Services, Customer Acquisition Services, Interactive Online Websites; Online Promotional Contests; Marketing Services, Bulk E Mail Dis...

Rack Bank Emaxglobal Media

[Class : 42] Datacenter Services, Cloud Computing Services; Cloud Hosting/Hosting Of Computer Software/ Website/Database/E Commerce; Technical Support/Administration/Management Troubleshooting Of Software/Hardware/Network; Infrastructure As A Services For Computer Software Platforms To Create/Manage/ Install/Configure/Deploy Cloud Computing Infrastructure Services Including ...

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24072019-signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form MGT-14-19072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170719
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Altered memorandum of association-18072017
Altered articles of association-18072017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-150115.OCT