Company Information
CIN
Status
Date of Incorporation
12 November 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rugmani Vijayalakshmi
Director
over 22 years ago
over 22 years ago
Prabhakaran Manjunath
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 42] Developing And Hosting A Server On A Global Computer Network For The Purpose Of Facilitating E Commerce, Computer E Commerce Software & Hosting Computer Sites [Web Sites]
[Class : 35] Retail Outlet, Wholesale, Franchising, Online Selling, Import And Exports Of Lcd Notepad, Liquid
Crystal Displays, Personal Digital Assistants, Sketch Boards, Scribble Pads, Scribbling Pads,
Writing Cases (Sets),
Charges
06 September 2011
Oriental Bank Of Commerce
45 Lak
06 September 2011
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form CHG-4-13072018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed