Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Amar Krishna Murthy
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Deepa Gupta
Additional Director
over 10 years ago
over 10 years ago
Vineeth Purushothaman
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Commercial Business Management In The Field Of Hotels And Restaurants; Commercial Administrative Management In The Field Of Hotels And Restaurants; Commercial Consultancy And Commercial Information Services; Commercial Promotion Of Any Kind And On Any Media Including Via A Computer Comm...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-30112020_signed
Resignation letter-30112020
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form DPT-3-30062019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Copy of MGT-8-30042018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Form MGT-7-28022018_signed
