Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Asim Irshad Mohammed
Director/Designated Partner
about 8 years ago
about 8 years ago
Rubina Bano Tabani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Wajid Hussain Mohammed
Director
about 8 years ago
about 8 years ago
Divyalakshmi .
Director
almost 11 years ago
almost 11 years ago
Mohammed Ali Tabani
Director
almost 12 years ago
almost 12 years ago
Patents
A system 100 for managing out-of-home display screens 104 is provided. The system 100 may include a server 102 configured to receive content to display on one or more out-of-home display screens 104, and information corresponding to the content from a user device. The server 102 may be further configured to access d...
Charges
21 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Optional Attachment-(1)-02122020
Form DPT-3-12032020-signed
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Directors report as per section 134(3)-04032018
Form AOC-4-04032018_signed
Form MGT-7-04032018_signed
Evidence of cessation;-23112016
Form DIR-12-23112016_signed
Notice of resignation;-23112016
Interest in other entities;-23112016
Letter of appointment;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
