Company Information
CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ved Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Kumar
Director
almost 2 years ago
almost 2 years ago
Samir Choudhry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhukeshwar Desai
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Tadimalla
Director/Designated Partner
over 8 years ago
over 8 years ago
Parth Dinubhai Amin
Director/Designated Partner
over 8 years ago
over 8 years ago
Shama Surendra Kittur
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 16] Printed Newsletters, Brochures, Leaflets, Souvenirs, Maps, Posters, Banners, Flyers, Pens, Pencils, Paperweights, Envelopes, Cards, Tokens, Vouchers, Tickets And Coupons Made Of Paper And Cardboard; Printed Instructional Materials, Educational And Teaching Materials; Manuals; Handbooks; Newsletters; Periodicals; Letterheads, Visiting Cards, Certificates, Books, ...
Documents
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form MGT-14-24112020_signed
Optional Attachment-(2)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form MGT-14-24092020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form DPT-3-13082020-signed
Form DPT-3-13042020-signed
Form MGT-7-13122019_signed
Form DPT-3-04122019-signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
