Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
425,000
Authorised Capital
1,500,000
Directors
Bhupinder Singh Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganesan Perinkulam Aditiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Reghunath
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Advertising And Marketing Agency.
[Class : 35] Advertising And Marketing Agency
Documents
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
List of Directors;-18102022
Form MGT-7A-18102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form MGT-14-25072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Optional Attachment-(1)-25072022
Form PAS-3-29062022_signed
Form DPT-3-22062022_signed
Optional Attachment-(1)-22062022
Form BEN - 2-07062022_signed
Optional Attachment-(1)-06062022
Declaration under section 90-06062022
Form PAS-3-11052022_signed
Optional Attachment-(3)-11052022
Optional Attachment-(2)-11052022
Optional Attachment-(1)-11052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052022
Complete record of private placement offers and acceptances in Form PAS-5.-11052022
Copy of Board or Shareholders? resolution-11052022
Form MGT-14-22042022_signed
Optional Attachment-(3)-22042022
Optional Attachment-(4)-22042022
