Company Information
CIN
Status
Date of Incorporation
04 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Singh Ahlawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Sawhney
Director
almost 11 years ago
almost 11 years ago
Past Directors
Bhavesh Natvarlal Thakor
Additional Director
almost 2 years ago
almost 2 years ago
Donna Mary Marr
Additional Director
almost 3 years ago
almost 3 years ago
Ashok Kumar Singh
Additional Director
over 8 years ago
over 8 years ago
Daniel James De Mos
Director
over 9 years ago
over 9 years ago
Jagseer Sidhu
Additional Director
almost 10 years ago
almost 10 years ago
Michael John Thomas Whife
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Software As A Service (Saas) Services Featuring Software For Use By Others In Advertising, Promotion And Marketing Management, Namely, For Use In Creating, Developing, Tracking, Measuring, Analyzing, Automating, Reporting, And Optimizing Advertising, Marketing Strategies, Concepts, Leads, Campaigns.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22122020-signed
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-30062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-5-08122018-signed
Copy of board resolution-28112018
Form MGT-14-17112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Altered articles of association-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed