Company Information
CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Sharan John Mannamulayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Pukraj Uttam
Director/Designated Partner
over 4 years ago
over 4 years ago
Tirtham Ray
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Akbar Faisal
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising And Marketing Services; Advertising,
Marketing And Promotional Consultancy, Advisory And Assistance
Services; Business Management; Business Organization And
Administration Of Transport Fleets
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Optional Attachment-(1)-19012023
Form AOC-4-19012023_signed
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Form ADT-1-20122022
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Form ADT-1-09122022_signed
Copy of resolution passed by the company-09122022
Copy of written consent given by auditor-09122022
Optional Attachment-(1)-09122022
Copy of the intimation sent by company-09122022
Evidence of cessation;-16022022
Form DIR-12-16022022_signed
Notice of resignation;-16022022
Evidence of cessation;-16072021
Form DIR-12-16072021_signed
Notice of resignation;-16072021
Optional Attachment-(3)-15052021
Optional Attachment-(2)-15052021
Optional Attachment-(1)-15052021
Form DIR-12-15052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052021
Form INC-20A-13032021_signed
Form ADT-1-23022021_signed
Form INC-22-23022021_signed
