Company Information
CIN
Status
Date of Incorporation
22 November 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Boochappa Sreenivas Murthy
Director/Designated Partner
about 46 years ago
about 46 years ago
Past Directors
Ramamurthy Boochappa
Additional Director
over 7 years ago
over 7 years ago
Pranav Sreenivas Murthy
Whole Time Director
almost 14 years ago
almost 14 years ago
Ramaa Sreenivas Murthy
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Function, Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Service Related To Computer Programming Included In Class 42.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Function.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 September 2009
Canara Bank
17 Lak
27 September 2008
Canara Bank
3 Lak
30 January 2008
Canara Bank
11 Lak
29 September 2006
Canara Bank
4 Lak
27 June 2006
Canara Bank
1 Crore
04 June 1999
Canara Bank
5 Crore
04 June 1999
Canara Bank
0
27 June 2006
Canara Bank
0
29 September 2006
Canara Bank
0
27 September 2008
Canara Bank
0
05 September 2009
Canara Bank
0
30 January 2008
Canara Bank
0
04 June 1999
Canara Bank
0
27 June 2006
Canara Bank
0
29 September 2006
Canara Bank
0
27 September 2008
Canara Bank
0
05 September 2009
Canara Bank
0
30 January 2008
Canara Bank
0
Documents
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Form MGT-14-06072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Form DPT-3-03072019-signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
