Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
498,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

. Pinky
. Pinky
Additional Director
over 10 years ago
Sharvani Sachidanand
Sharvani Sachidanand
Additional Director
almost 11 years ago
Mahesh Kumar Tallam
Mahesh Kumar Tallam
Director
about 12 years ago
Nirmal Bantiya
Nirmal Bantiya
Director
about 12 years ago
Lalit Jain
Lalit Jain
Director
about 12 years ago

Registered Trademarks

Annectos Annectros Rewards And Retail

[Class : 35] Advertising; Business Management; Business Adminsitration; Direct Mail Advertising, Sales Promotion (For Others), Providing Of Website Which Features Advertisements For Goods And Serivces Of Others

Annectos Annectros Rewards And Retail

[Class : 35] Advertising; Business Managements: Business Administration; Direct Mail Advertising, Sales Promotion (For Others), Providing Of Website Which Features Advertisements For Goods And Services Of Others.

Charges

8 Crore
23 December 2016
Axis Bank Limited
2 Crore
25 June 2015
Syndicate Bank
95 Lak
08 February 2020
Canara Bank
8 Crore
23 December 2016
Axis Bank Limited
0
08 February 2020
Canara Bank
0
25 June 2015
Syndicate Bank
0
23 December 2016
Axis Bank Limited
0
08 February 2020
Canara Bank
0
25 June 2015
Syndicate Bank
0
23 December 2016
Axis Bank Limited
0
08 February 2020
Canara Bank
0
25 June 2015
Syndicate Bank
0

Documents

Form DIR-12-02102020_signed
Form DIR-12-29092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form CHG-1-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-05062020-signed
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Optional Attachment-(2)-22052020
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form DIR-12-26022020_signed
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Form AOC-4-14122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019