Company Information
CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
13,979,100
Authorised Capital
15,000,000
Directors
Bram Petrus Martinus Van Den Boom
Beneficial Owner
almost 11 years ago
almost 11 years ago
Johannes Lambertus Maria Van Den Boom
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajashekara Korikkar Narayana Rai
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration. Office Functions Being Included In Class 35.
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form PAS-3-22082017_signed
Copy of Board or Shareholders? resolution-22082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082017
Form SH-7-04072017-signed
Optional Attachment-(1)-03072017
Copy of the resolution for alteration of capital;-03072017
Altered memorandum of assciation;-03072017
Altered memorandum of assciation;-28062017
