Company Information

CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Ratnakar Rai
Rashmi Ratnakar Rai
Additional Director
almost 13 years ago

Past Directors

Ali Asgar Kutubddin Mir
Ali Asgar Kutubddin Mir
Additional Director
almost 13 years ago
Rathnakar Mahabal Rai
Rathnakar Mahabal Rai
Additional Director
almost 13 years ago
Dipali Amey Rao
Dipali Amey Rao
Director
about 14 years ago

Registered Trademarks

Device Of Flower Petal Marmalade Digital Pvt. Ltd

[Class : 35] Advertising / Publicity, Rental Of Advertising Space, On Line Advertising On A Computer Network, Pay Per Click Advertising, Marketing. Design Of Advertising Materials, Layout Services For Advertising Purposes, Updating Of Advertising Material, Marketing Research, Business Management And Organization Consultancy, Outsourced Administrative Management For Companies...

Marmalade Digital Marmalade Digital Pvt. Ltd

[Class : 35] Advertising / Publicity, Rental Of Advertising Space, On Line Advertising On A Computer Network, Pay Per Click Advertising, Marketing. Design Of Advertising Materials, Layout Services For Advertising Purposes, Updating Of Advertising Material, Marketing Research, Business Management And Organization Consultancy, Outsourced Administrative Management For Companies...

Marmalade Marmalade Digital

[Class : 35] Marketing, Advertising, Business Promotion Related To Entertainment

Documents

Form DPT-3-29122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-14-18122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Altered memorandum of association-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017