Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mukesh Agrawal
Director
over 2 years ago
over 2 years ago
Samir Chaudhary
Director
over 13 years ago
over 13 years ago
Past Directors
Mayank Bidawatka .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Media Buying
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Media Buying
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Haystack Marketing Services Private Limited.
Documents
Form DPT-3-02062020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-29102019
Form MSME FORM I-31052019_signed
Form MGT-7-17012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Notice of resignation;-16012018
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
