Company Information
CIN
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
124,950
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vipul Mahendra Parekh
Additional Director
over 1 year ago
over 1 year ago
Nirmala Sankaran
Additional Director
over 1 year ago
over 1 year ago
Vivek Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Guhesh Ramanathan
Director/Designated Partner
about 11 years ago
about 11 years ago
Neeraj Gupta
Director
about 11 years ago
about 11 years ago
Past Directors
Rakesh Kumar Mishra
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing And Promotional Consultancy, Advisory And Assistance Services, Sponsorship Search Consultancy Services, Providing Business Management Start Up Support For Other Businesses, Personnel Consultancy, Marketing Consultancy.
[Class : 35] Advertising; Business Management; Business Administration, Business Consultation, Business Advisory Services, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-11-15122020_signed
Notice of resignation filed with the company-15122020
Proof of dispatch-15122020
Form PAS-3-14082020_signed
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.-13082020
Copy of Board or Shareholders? resolution-13082020
Complete record of private placement offers and acceptances in Form PAS-5.-13082020
Form DPT-3-02052020-signed
Form PAS-3-12032020_signed
Optional Attachment-(1)-12032020
Complete record of private placement offers and acceptances in Form PAS-5.-12032020
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.-12032020
Copy of Board or Shareholders? resolution-12032020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Form PAS-3-26052019_signed
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-25042019
Complete record of private placement offers and acceptances in Form PAS-5.-25042019
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.-25042019
Optional Attachment-(1)-25042019
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.-10042019
Copy of Board or Shareholders? resolution-10042019