Company Information

CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lokesh Raja Kumar
Lokesh Raja Kumar
Director
over 11 years ago
Pullali Mohamed Thamby Abdulrahman
Pullali Mohamed Thamby Abdulrahman
Director
over 12 years ago

Past Directors

Mohamed Abubaker Azees Khan
Mohamed Abubaker Azees Khan
Additional Director
over 5 years ago
Praveen Sreedharan Nair
Praveen Sreedharan Nair
Additional Director
about 12 years ago
Viji .
Viji .
Director
over 12 years ago

Documents

Form DIR-12-23012020_signed
Declaration by first director-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Supplementary or Test audit report under section 143-10012020
Form AOC-4-10012020_signed
Form AOC - 4 CFS-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 20-12-2019
Form AOC-4-15122019_signed marked as defective by Registrar on 20-12-2019
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 20-12-2019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Interest in other entities;-21082019
Notice of resignation;-21082019
Form DIR-11-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Acknowledgement received from company-21082019
Proof of dispatch-21082019