Company Information

CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,782,780
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Gregory Braithwaite
Thomas Gregory Braithwaite
Director/Designated Partner
almost 4 years ago
Michael James Mclaren
Michael James Mclaren
Director/Designated Partner
over 5 years ago
Abhay Laxmi Kant Kulkarni
Abhay Laxmi Kant Kulkarni
Director
over 10 years ago

Past Directors

Craig Evan Dempster
Craig Evan Dempster
Additional Director
over 3 years ago
Beverly Rubin Lynn
Beverly Rubin Lynn
Director
over 5 years ago
Sean Richard Creamer
Sean Richard Creamer
Director
over 5 years ago
David Scott Williams
David Scott Williams
Director
over 5 years ago
David Graham Edward Wood
David Graham Edward Wood
Director
over 13 years ago
Prashant Dharmasinh Popat
Prashant Dharmasinh Popat
Director
about 15 years ago

Documents

Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copy of board resolution authorizing giving of notice-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Form MSME FORM I-23092020_signed
Form MSME FORM I-23092020
Form MGT-7-06012020_signed
Approval letter for extension of AGM;-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Approval letter of extension of financial year or AGM-02012020
Form AOC-4-02012020_signed
Form DIR-12-23122019_signed
Evidence of cessation;-21122019
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Form MSME FORM I-11112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Optional Attachment-(5)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DPT-3-17072019
Form DPT-3-01072019
Form MSME FORM I-08062019_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