Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,148,060
Authorised Capital
12,500,000
Directors
Ganesh Murthy Narayana
Director/Designated Partner
about 2 years ago
about 2 years ago
Chetan Sultani Mutt
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yunus Siddiqi
Director
over 5 years ago
over 5 years ago
Shridhar Sambram
Director
about 8 years ago
about 8 years ago
Prabhakaran Asirvatham
Additional Director
over 9 years ago
over 9 years ago
Nitish Sheshrao Biradar
Additional Director
about 12 years ago
about 12 years ago
Ajay Mayanna Gowda
Director
over 13 years ago
over 13 years ago
Kiran Babu
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Charges
22 August 2013
Vijaya Bank
25 Lak
22 August 2013
Vijaya Bank
0
22 August 2013
Vijaya Bank
0
22 August 2013
Vijaya Bank
0
Documents
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Form PAS-3-14012019_signed
Copy of Board or Shareholders? resolution-12012019
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.-12012019
Form MGT-14-11012019_signed
Form INC-22-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of board resolution authorizing giving of notice-31122018
Copies of the utility bills as mentioned above (not older than two months)-31122018
List of share holders, debenture holders;-31122018
Form SH-7-15122018-signed
Optional Attachment-(1)-12122018
Altered memorandum of assciation;-12122018
Copy of the resolution for alteration of capital;-12122018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
