Company Information

CIN
Status
Date of Incorporation
28 August 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,438,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director
over 22 years ago

Past Directors

Manosh Mukherjee
Manosh Mukherjee
Additional Director
over 6 years ago
Sin Lan Priscilla Lee
Sin Lan Priscilla Lee
Director
over 9 years ago
Valerie Thomas Pinto
Valerie Thomas Pinto
Director
over 9 years ago
Timothy James Scott
Timothy James Scott
Director
over 13 years ago
Sutton Patrick Timothy
Sutton Patrick Timothy
Director
about 17 years ago
Sadiqabunty Peerbhoy
Sadiqabunty Peerbhoy
Director
over 23 years ago
Bunty Ayaz Peerbhoy
Bunty Ayaz Peerbhoy
Director
over 32 years ago

Registered Trademarks

Octagon (Device) Ipg Dxtra India

[Class : 35] Public Relation And Consultancy Services

Octagon Ipg Dxtra India

[Class : 35] Public Relation And Consultancy Services

Current Global (Device) Ipg Dxtra India

[Class : 35] Public Relation And Consultancy Services
View +6 more Brands for Ipg Dxtra India Private Limited.

Charges

0
03 September 2003
Axis Bank Limited
80 Lak
08 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2003
Axis Bank Limited
0
08 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2003
Axis Bank Limited
0
08 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2003
Axis Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form MGT-14-07122020-signed
Altered articles of association-01122020
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-28102020-signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Company CSR policy as per section 135(4)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form DPT-3-19032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form DPT-3-22112019-signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form INC-28-04112019-signed