Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaneel Kumar Shanthpure
Dhaneel Kumar Shanthpure
Director/Designated Partner
over 5 years ago
Rachita Eshwar Darga
Rachita Eshwar Darga
Director
over 12 years ago
Chaya Shantpure
Chaya Shantpure
Director
over 12 years ago

Registered Trademarks

Digigro (Logo) Firepack Studio

[Class : 35] Advertising And Marketing; Online Advertising And Marketing; Business Management, Business Administration, Office Functions.

Documents

Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-14-14092018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180914
Altered articles of association-12092018
Altered memorandum of association-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Altered articles of association-09082018
Altered memorandum of association-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(1)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form AOC-4-17112016_signed