Company Information

CIN
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Shri Vishnu
Naresh Shri Vishnu
Director/Designated Partner
over 1 year ago
Naresh . Rashmi
Naresh . Rashmi
Director/Designated Partner
over 1 year ago
Naresh Shamanna Kumar
Naresh Shamanna Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sheeba Naresh
Sheeba Naresh
Director
over 20 years ago

Charges

80 Lak
06 January 2014
The Karnataka Bank Limited
50 Lak
05 January 2013
The Karnataka Bank Limited
20 Lak
28 October 2010
The Karnataka Bank Limited
10 Lak
24 April 2023
Karnataka Bank Ltd.
0
19 October 2022
Karnataka Bank Ltd.
0
06 January 2014
Others
0
05 January 2013
The Karnataka Bank Limited
0
28 October 2010
The Karnataka Bank Limited
0
24 April 2023
Karnataka Bank Ltd.
0
19 October 2022
Karnataka Bank Ltd.
0
06 January 2014
Others
0
05 January 2013
The Karnataka Bank Limited
0
28 October 2010
The Karnataka Bank Limited
0
24 April 2023
Karnataka Bank Ltd.
0
19 October 2022
Karnataka Bank Ltd.
0
06 January 2014
Others
0
05 January 2013
The Karnataka Bank Limited
0
28 October 2010
The Karnataka Bank Limited
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09012019
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Form MGT-7-13012017_signed
List of share holders, debenture holders;-09012017