Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mythili Chandra Shekar
Director
over 2 years ago
over 2 years ago
Bangalore Manjunath Nagacharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Doddaballapur Sastry Muralidhar
Additional Director
about 8 years ago
about 8 years ago
Doddabalapur Suryanarayana Shastri Nagarathna
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
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.
Charges
29 January 2015
Bank Of India
5 Crore
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
Documents
Form ADT-1-13022021_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Auditor?s certificate-28062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Evidence of cessation;-08112018
Form DIR-12-08112018_signed
Notice of resignation;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Form DIR-12-29092018_signed
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Form DIR-12-20062018_signed
