Company Information
CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabmeet Singh Chawla
Director/Designated Partner
over 6 years ago
over 6 years ago
Naman Rajkumar Rungta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Lekhadevi Rajkumar Rungta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajkumar Jugalkishore Rungta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Distribution, Marketing, Wholesale Services, Systematization Of Information Into Computer Databases, On Line Trading Services To Facilitate The Sale Of Goods By Others Via A Computer Network, Business Management Services For E Commerce,Advertisement Services Relating To E Commerce,Elect...
[Class : 9] E Commerce Software, Computer E Commerce Software, Software For Commerce Over A Global Communication Network, Computer E Commerce Software To Allow User To Perform Electronic Business Transaction Via A Global Computer Network,Computer Software; Downloadable Software And Add On Software Designed To Search The Internet Or Other Computer Or Communications Network ;...
[Class : 36] Brokerage Services, Brokering Services,Commodity Brokerage,Commodity Trading,Exchange Services Relating To Commodity Trading, Acceptance Of Payment Services, Acceptance Of Bill Of Exchange, Electronic Commerce Payment Services, Escrow Services, Maintaining Escrow Accounts For Investments Being Included In Class 36.
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Charges
05 February 2021
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2 Crore
05 February 2021
Others
0
05 February 2021
Others
0
05 February 2021
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Notice of resignation;-21072018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160606
Form MGT-14-31052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160531