Company Information
CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,203,780
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Kumar Panigrahi
Director
about 10 years ago
about 10 years ago
Rahul Agarwal
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Vikas Tandon
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 9] Data Processing Devices, Including Electronic Equipment Such As Smartphones And Point Of Sale Terminals.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions As Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-14112019-signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DPT-3-24062019
Form MGT-14-12032019-signed
Form PAS-3-08032019_signed
Copy of Board or Shareholders? resolution-07032019
Optional Attachment-(1)-07032019
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.-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Form PAS-3-13102018_signed
Valuation Report from the valuer, if any;-12102018
Copy of Board or Shareholders? resolution-12102018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12102018
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.-12102018
Form ADT-1-11102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form PAS-3-29032018_signed
Optional Attachment-(1)-23032018
Copy of Board or Shareholders? resolution-23032018