Company Information
CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,881,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Prabhakar
Director
over 19 years ago
over 19 years ago
Past Directors
Vinil Thekkepurayil Ratnakaran
Director
over 17 years ago
over 17 years ago
Nappina Sampath
Director
over 19 years ago
over 19 years ago
Abhay Toshniwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising Services, Design Of Brand Identity, Communication Collateral, Website Design, Social Media Advertising, Internal Branding And Communication.[Class : 45] Personal And Social Services To Meet The Needs Of Individuals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising Services, Design Of Brand Identity, Communication Collateral, Website Design, Social Media Advertising, Internal Branding And Communication.[Class : 45] Personal And Social Services To Meet The Needs Of Individuals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-18062019-signed
Optional Attachment-(1)-19092018
-19092018
Form GNL-2-08082018-signed
Form MGT-14-04082018-signed
Form PAS-3-01082018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(4)-01082018
Complete record of private placement offers and acceptances in Form PAS-5.-01082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082018
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.-01082018
Optional Attachment-(1)-01082018
Copy of Board or Shareholders? resolution-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Evidence of cessation;-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Form PAS-3-09062018_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.-09062018
Copy of Board or Shareholders? resolution-09062018
Optional Attachment-(1)-09062018
Form MGT-14-08062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Optional Attachment-(1)-02062018
Form SH-7-01052018-signed
Form MGT-14-26042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Optional Attachment-(1)-24042018
Altered memorandum of assciation;-24042018