Company Information
CIN
Status
Date of Incorporation
18 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,678,540
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ganapathi Mala Joshy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitesh Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Shefalii Dadabhoy
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Qing Dong
Additional Director
about 10 years ago
about 10 years ago
David Alejandro Canal
Additional Director
over 10 years ago
over 10 years ago
Kleber Rodolfo Vera
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Downloadable Electronic Images, Pictures, Photographs, Archival Photographs, Photography Pictorial Images, Still Images, Art Reproductions, Film, Video, Graphic Designs, News Images, Audio Data, Musical Sound Recordings, Multimedia Recordings, Digital Media, Digital Materials, Digital Content, All Stored Or Recorded On Electronic Or Computer Media Or Downloadabl...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-25012020_signed
Copy of board resolution authorizing giving of notice-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Optional Attachment-(1)-25012020
Form DPT-3-08012020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-28062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form INC-22-16022019_signed
Copy of board resolution authorizing giving of notice-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
