Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Darshan Desai Shrikant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrikant Balkrishna Desai
Director
over 2 years ago
over 2 years ago
Mugdha Desai Shrikant
Director
over 14 years ago
over 14 years ago
Past Directors
Balkrishna Balvantrao Desai
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Designing Websites For Advertising Purposes
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
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Form ADT-1-26022020_signed
Form DIR-12-26022020_signed
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Optional Attachment-(1)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-22022020
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
