Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Baburao Gururaj Hoygegudde
Director
over 3 years ago
over 3 years ago
Past Directors
Halleangadi Bhagyalakshmi
Additional Director
over 10 years ago
over 10 years ago
Ananda Kumar
Director
over 15 years ago
over 15 years ago
Venkatachalapathy Narayan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Creative Graphic Design, Branding, Web Design And E Commerce Portals
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.
Documents
Form ADT-1-09102020_signed
Form ADT-3-29092020_signed
Resignation letter-29092020
Form MGT-7-09122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-10062019_signed
Form 20B-27032019_signed
Annual return as per schedule V of the Companies Act,1956-20032019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form ADT-1-02012018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Copy of resolution passed by the company-26122017
Directors report as per section 134(3)-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
