Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,047,667
Authorised Capital
5,000,000
Directors
Srikant Satyanarayana Rao
Director
almost 3 years ago
almost 3 years ago
Ravindra Bailur Kini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale And Franchise Business Of Jewellery, Imitation Jewellery And Related Articles Included In Class 35.
[Class : 42] Computer Programming Including Business Process And Analytics Consulting Aggregated With I.T. Solutions And Implementation Of Business Process Consultancy/Key Performance Indicator With Dashboard Design And Erp Type Solutions Along With Storage Solutions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 November 2017
Hdfc Bank Limited
3 Crore
20 September 2011
India Infoline Investment Services Limited
2 Crore
25 June 2007
State Bank Of India
2 Crore
28 November 2017
Hdfc Bank Limited
0
20 September 2011
India Infoline Investment Services Limited
0
25 June 2007
State Bank Of India
0
28 November 2017
Hdfc Bank Limited
0
20 September 2011
India Infoline Investment Services Limited
0
25 June 2007
State Bank Of India
0
28 November 2017
Hdfc Bank Limited
0
20 September 2011
India Infoline Investment Services Limited
0
25 June 2007
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-26082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form CHG-1-16032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Directors report as per section 134(3)-03022018
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
