Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harohalli Jagath Kumar Usha
Harohalli Jagath Kumar Usha
Director/Designated Partner
about 2 years ago
Suhas Shankarappa
Suhas Shankarappa
Director/Designated Partner
over 2 years ago

Past Directors

Veerabhadrappa Manjunatha Nagendra
Veerabhadrappa Manjunatha Nagendra
Director
over 14 years ago
Tejus Badravati Srivatsa
Tejus Badravati Srivatsa
Director
over 14 years ago
Devikiran Mudrabettu Subhaschandra
Devikiran Mudrabettu Subhaschandra
Director
over 14 years ago

Registered Trademarks

Indian Ad Exchange Nxg Financial Services

[Class : 35] Digital Marketing

Documents

Form DPT-3-04012021_signed
Form DPT-3-08062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-12122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
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
List of share holders, debenture holders;-29112017
Form ADT-1-06112017_signed
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Form MGT-14-04102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171004