Company Information

CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
472,870
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Mahiyar Goghavala
Rina Mahiyar Goghavala
Director
over 9 years ago
Vanessa Kim Prashad
Vanessa Kim Prashad
Director
almost 18 years ago
Ajay Prashad
Ajay Prashad
Director
about 18 years ago
Tejas Harshadrai Vora
Tejas Harshadrai Vora
Director
about 18 years ago

Past Directors

Parinda Nilesh Shah
Parinda Nilesh Shah
Additional Director
almost 10 years ago
Nuggehalli Rangarajan Kasturi Ranga
Nuggehalli Rangarajan Kasturi Ranga
Director
about 18 years ago

Documents

Form STK-2-29082018-signed
-29052017
Optional Attachment-(1)-29052017
Form AOC-4-040316.OCT
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Evidence of cessation-030316.PDF
Letter of Appointment-030316.PDF
Form MGT-7-040316.OCT
Form INC-22-130515.OCT
Form DIR-12-130515.OCT
Optional Attachment 1-040515.PDF
Letter of Appointment-040515.PDF
Interest in other entities-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
-071114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
MoA - Memorandum of Association-081014.PDF
Form 23B for period 010413 to 310314-041213.OCT
FormSchV-101213 for the FY ending on-310313.OCT
Form23AC-101213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-281112.OCT
Form23AC-041212 for the FY ending on-310312.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-170712.OCT
Form23AC-160712 for the FY ending on-310311.OCT