Company Information

CIN
Status
Date of Incorporation
12 October 1994
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
1,002,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Imtiaz Ahmed Batkoo
Imtiaz Ahmed Batkoo
Director
almost 3 years ago

Past Directors

Chandrakanth Pratap Gaikwad
Chandrakanth Pratap Gaikwad
Director
almost 12 years ago
Krishnarajan Ramachandran Nedungadi
Krishnarajan Ramachandran Nedungadi
Director
almost 14 years ago
Gautam Chowdhury
Gautam Chowdhury
Additional Director
almost 15 years ago
Bunty Ayaz Peerbhoy
Bunty Ayaz Peerbhoy
Director
over 30 years ago

Charges

0
04 July 2007
Canara Bank
11 Lak
18 September 2001
Canara Bank
20 Lak
18 July 2000
Canara Bank
4 Lak
08 October 2004
Canara Bank
4 Lak
18 September 2001
Canara Bank
1 Crore
18 September 2001
Canara Bank
0
18 July 2000
Canara Bank
0
18 September 2001
Canara Bank
0
08 October 2004
Canara Bank
0
04 July 2007
Canara Bank
0
18 September 2001
Canara Bank
0
18 July 2000
Canara Bank
0
18 September 2001
Canara Bank
0
08 October 2004
Canara Bank
0
04 July 2007
Canara Bank
0

Documents

Form DIR-12-02062020_signed
Evidence of cessation;-01062020
Notice of resignation;-01062020
Form ADT-1-08112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Copy of resolution passed by the company-28062018
Form MGT-14-27062018_signed
Optional Attachment-(2)-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(4)-26062018