Company Information
CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anniesathya Kumar
Director
almost 12 years ago
almost 12 years ago
Jeethmal Mutha
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] "News And/Or Information On Foreign Currency Market(foreign Exchange) Being Financial Information
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunication Services; Communication By Computer Terminal
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-07032020-signed
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-18112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-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
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 - 2-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form INC-22-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Optional Attachment-(1)-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
List of share holders, debenture holders;-21022017
Form AOC-4-21022017_signed
