Company Information
CIN
Status
Date of Incorporation
29 May 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Shivaji Magar
Director/Designated Partner
over 26 years ago
over 26 years ago
Ashwini Magar
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Advertising Agency Included In Class 35.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
03 September 2002
State Bank Of Mysore
2 Crore
03 September 2002
State Bank Of Mysore
2 Crore
03 September 2002
Others
0
03 September 2002
State Bank Of Mysore
0
03 September 2002
Others
0
03 September 2002
State Bank Of Mysore
0
03 September 2002
Others
0
03 September 2002
State Bank Of Mysore
0
03 September 2002
Others
0
03 September 2002
State Bank Of Mysore
0
Documents
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-03022017
Form CHG-1-03022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170203
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT