Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gautam Sengupta
Gautam Sengupta
Director
about 14 years ago
Atul Sinha
Atul Sinha
Director
about 14 years ago

Registered Trademarks

Marketecture Marketecture Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including Business, Marketing And Brand Consultancy, Sales Outsourcing And Brand Creation And Activation, Being Services.

Marketecture Marketecture Services

[Class : 35] Advertising, Business Management, Business Administartion, Office Functions Including Business, Marketing And Brand Consultancy, Sales Outsourcing And Brand Creation And Activation, Being Services Included

Documents

Form STK-2-27072019-signed
Form ADT-1-21052019_signed
-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Optional Attachment-(1)-18092018
Form MGT-7-06042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed