Company Information

CIN
Status
Date of Incorporation
06 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankannavishweshwaraiah Subhashchandra
Sankannavishweshwaraiah Subhashchandra
Director/Designated Partner
over 1 year ago
Sankanna Vishweshwaraiah Sudhanva Kumar
Sankanna Vishweshwaraiah Sudhanva Kumar
Managing Director
about 21 years ago
Sankanna Vishweswaraiah Dakshayanidevi
Sankanna Vishweswaraiah Dakshayanidevi
Whole Time Director
about 21 years ago
Sankanna Chickanageshwaraiah Vishweshwaraiah
Sankanna Chickanageshwaraiah Vishweshwaraiah
Whole Time Director
about 21 years ago

Registered Trademarks

Cmptl Creative Mediapulse Technologies

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Creative Mediapulse Creative Mediapulse Technologies Pvt

[Class : 35] Advertising Agency

Documents

List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-26042018_signed
Copy of Board or Shareholders? resolution-26042018
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.-26042018
Form SH-7-24042018-signed
Form MGT-14-16042018-signed
Altered articles of association-11042018
Altered articles of association;-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Copy of the resolution for alteration of capital;-11042018
Optional Attachment-(1)-11042018
Altered memorandum of assciation;-11042018
Altered memorandum of association-11042018
Altered memorandum of assciation;-30032018
Copy of the resolution for alteration of capital;-30032018
Altered articles of association;-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed