Company Information
CIN
Status
Date of Incorporation
20 September 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 July 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Poornima Manmohan
Director/Designated Partner
over 6 years ago
over 6 years ago
Chitra Viswanathan
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vidur Vohra
Director
over 20 years ago
over 20 years ago
Varagur Subramanian Srikanth
Director
over 20 years ago
over 20 years ago
Anchan Manmohan
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-03062021-signed
Form MGT-14-04092020_signed
-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(2)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form AOC-4-25112019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Form DIR-12-04062019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018