Company Information
CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,749,180
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathikere Ramaiah Kodandaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meena .
Director
almost 19 years ago
almost 19 years ago
Documents
Form PAS-3-31122020_signed
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form SH-7-15092020-signed
Optional Attachment-(1)-10092020
Altered memorandum of assciation;-10092020
Copy of the resolution for alteration of capital;-10092020
Form DPT-3-10032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-03122017_signed