Company Information
CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bose Aprame George
Director
over 1 year ago
over 1 year ago
Gramy Bose
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Advertising Agencies
Charges
11 May 2012
Syndicate Bank
40 Lak
11 May 2012
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
11 May 2012
Syndicate Bank
0
Documents
Form DPT-3-24112020-signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form DPT-3-28112019-signed
Form DPT-3-29062019
Form MSME FORM I-01062019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Letter of the charge holder stating that the amount has been satisfied-21122017