Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Kaveri Kalyanaraman Vadakkanthara
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahmed Masood
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Eshwar Reddy Purmandla
Director
about 9 years ago
about 9 years ago
Past Directors
David Abraham
Director
over 8 years ago
over 8 years ago
Chatapuram Venkataramani Maheshwari
Director
over 13 years ago
over 13 years ago
Karthik Krishna Ravichander
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions.[Class : 36] Purchase Of Land, Acquire, Take On Lease Any Area, Land Or Building And To Develop Or Dispose Of The Same Related To Real Estate Affairs[Class : 37] Building Construction And Repairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management, Business Administration And Office Functions[Class : 36] Purchase Of Land, Acquire, Take On Lease Any Area, Land Or Building And To Develop Or Dispose Of The Same Related To Real Estate Affairs.[Class : 37] Building Construction And Repairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-30062019
Form INC-22-24052019_signed
Form DIR-12-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-05022019
Copy of written consent given by auditor-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Form AOC-4-05022019_signed
