Company Information
CIN
Status
Date of Incorporation
27 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dikshith Rai
Managing Director
over 1 year ago
over 1 year ago
Praveen Castelino
Whole Time Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertisement Matters And Business Tagline
[Class : 35] Advertisement Matters And Business Tagline
[Class : 35] Advertisement Matters And Business Tagline
View +2 more Brands for Codecraft Technologies Private Limited.
Charges
26 December 2019
Axis Bank Limited
25 Lak
26 December 2019
Axis Bank Limited
17 Lak
26 December 2019
Axis Bank Limited
0
26 December 2019
Axis Bank Limited
0
26 December 2019
Axis Bank Limited
0
26 December 2019
Axis Bank Limited
0
26 December 2019
Axis Bank Limited
0
26 December 2019
Axis Bank Limited
0
Documents
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed