Company Information

CIN
Status
Date of Incorporation
15 March 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
News Agency
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Rajnikant Sanghvi
Bharat Rajnikant Sanghvi
Director
almost 24 years ago

Past Directors

Shubhanga Narasimha
Shubhanga Narasimha
Director
over 12 years ago
Sanjeeva Murthy Narasimha Prakash
Sanjeeva Murthy Narasimha Prakash
Director
about 23 years ago
Shashanka Narasimha
Shashanka Narasimha
Director
almost 24 years ago

Documents

Form STK-2-18112019-signed
Optional Attachment-(1)-15032019
-15032019
Form DIR-12-05032019_signed
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form 66-19062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16062017
Optional Attachment-(1)-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Optional Attachment-(1)-06042017
Copy of written consent given by auditor-06042017
Annual return as per schedule V of the Companies Act,1956-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Copy of resolution passed by the company-06042017
Directors report as per section 134(3)-06042017
Letter of appointment;-06042017
Optional Attachment-(1)-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017