Company Information

CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sengda Das
Sengda Das
Director
over 1 year ago
Binu Mathews
Binu Mathews
Director
over 15 years ago

Past Directors

Damien Das
Damien Das
Additional Director
over 1 year ago
Dibashmoni Das
Dibashmoni Das
Director
over 18 years ago
Bose Aprame George
Bose Aprame George
Director
over 18 years ago

Charges

04 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
-29122020
Form INC-22-09122020_signed
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-18102017
Form AOC-4-25092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form AOC-4-03082016_signed
Form MGT-7-011215.OCT