Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,480
Authorised Capital
1,000,000
Directors
Sundeep Lakhpat Mehta
Director/Designated Partner
about 5 years ago
about 5 years ago
Gurbrinder Singh Bindra
Director
almost 13 years ago
almost 13 years ago
Tripat Singh Preet
Director
almost 13 years ago
almost 13 years ago
Past Directors
Andrew James Green
Director
about 7 years ago
about 7 years ago
Sushant Surendra Panda
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing And Promotional Services, Public Relations, Product Demonstrations And Product Display Services, Trade Shows And Provision Of Advertising Space, Commercial Trading And Consumer Information Services.
[Class : 9] Recorded Content, Mobile Content, Software, Firmware, Communications Equipment, Point To Point Communications Equipment And Broadcast Equipment.
Documents
Form AOC-4-05012021_signed
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Evidence of cessation;-28112020
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Interest in other entities;-28112020
Notice of resignation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(2)-28112020
Form DPT-3-25112020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form DPT-3-08092020-signed
Auditor?s certificate-03092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Optional Attachment-(1)-31082020
Copy of the intimation sent by company-31082020
Form ADT-3-20072020_signed
Resignation letter-20072020
Form DPT-3-19112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
