Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
201,120
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Kandappan .
Director
over 12 years ago
over 12 years ago
Yogesh Sudhir Joshi
Director
over 12 years ago
over 12 years ago
Dhiren Makhija
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, In Respect Of Services Related To Bringing Together, For The Benefit Of Others, By Means Of Electronic Media Or Providing An On Line Computer Website That Provides Commercial Financial Transaction Data, Account Management, Financial Reporting, Accounting Features And Related Reference I...
[Class : 36] Services Relating To Financial Or Monetary Affairs;
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] In Respect Of Services Related To Bringing Together, For The Benefit Of Others, Goods Or Services, By Means Of Electronic Media Or Retail Stores
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-5-14122020-signed
Copy of board resolution-23112020
-23112020
Form MSME FORM I-30102020_signed
Form DPT-3-14082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-10102019
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.-10102019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form MGT-14-20062019-signed
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form PAS-3-20032019_signed
Valuation Report from the valuer, if any;-20032019
Copy of Board or Shareholders? resolution-20032019
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.-20032019