Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,754,190
Authorised Capital
3,000,000

Directors

Vanishree Mallan Gowd Amarapuram
Vanishree Mallan Gowd Amarapuram
Additional Director
about 2 years ago
. Nagarajarao Tumkur Raghunandan
. Nagarajarao Tumkur Raghunandan
Director
over 14 years ago
Ravishankar Tumkur Nagarajarao
Ravishankar Tumkur Nagarajarao
Director
over 14 years ago

Registered Trademarks

Bhoomee Digital Agri Platform M5 Info Solutions

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions As Covered Under Class 35.

Documents

Form ADT-1-25092020
Form AOC-4-13022021_signed
Form INC-22-09022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
List of share holders, debenture holders;-20112020
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Form MGT-7-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form ADT-1-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017