Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,550
Authorised Capital
500,000
Directors
Sreenivasan Narayana
Director
about 2 years ago
about 2 years ago
Ramesh Kumar Singaram
Director
over 11 years ago
over 11 years ago
Madhav Hegde
Director
over 12 years ago
over 12 years ago
Past Directors
Thirumagal Ramesh Kumar
Director
over 12 years ago
over 12 years ago
Hemanth Prakash
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Negotiation And Conclusion Of Commercial Transactions For Third Parties, Business Negotiations, Advisory Services Relating To Customer Service
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-03062016_signed
Form MGT-7-03062016_signed
