Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gyanendra Kumar Yadav .
Gyanendra Kumar Yadav .
Director/Designated Partner
over 6 years ago
Anisetty Narayana Lakshmi
Anisetty Narayana Lakshmi
Director
almost 7 years ago
Rakesh Garg
Rakesh Garg
Director
over 9 years ago

Past Directors

Kajjam Srikanth
Kajjam Srikanth
Director
almost 7 years ago
Nitesh Kumar Prajapat
Nitesh Kumar Prajapat
Director
over 9 years ago
Manisha Chauhan
Manisha Chauhan
Director
almost 13 years ago
Sanjay Singh Tomar
Sanjay Singh Tomar
Director
almost 13 years ago
Rubina Umar Furniturewala
Rubina Umar Furniturewala
Director
about 13 years ago
Afzal Mohammed Umer Furniturewala
Afzal Mohammed Umer Furniturewala
Director
about 13 years ago

Registered Trademarks

Appet I Millionaire Infotech

[Class : 35] On Line Retail Store Services Featuring A Wide Variety Of Consumer Goods Of Others, Advertising, Marketing And Promotion Services, Providing A Website For Connecting Sellers With Buyers, Operating On Line Marketplaces For Sellers And Buyers Of Goods And/Or Services, Computerized On Line Ordering Featuring General Consumer Merchandise.

Documents

Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Notice of resignation;-16052018
Optional Attachment-(1)-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form INC-22-15052018_signed
Copies of the utility bills as mentioned above (not older than two months)-15052018
Optional Attachment-(1)-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-22032018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Form ADT-1-13022017_signed
Copy of the intimation sent by company-13022017