Company Information

CIN
Status
Date of Incorporation
15 April 1998
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
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumesh Wadhera
Sumesh Wadhera
Managing Director
over 1 year ago
Shashi Wadhera
Shashi Wadhera
Director
over 23 years ago

Charges

37 Lak
19 September 2015
Corpororation Bank
34 Lak
25 August 1999
The Hongkong & Shanghai Banking Corporation Ltd
2 Lak
07 August 1999
Corporation Bank
1 Lak
07 August 1999
Corporation Bank
1 Lak
28 November 1998
Corporation Bank
77 Lak
22 July 2004
Corporation Bank
65 Lak
28 November 1998
Corporation Bank
0
07 August 1999
Corporation Bank
0
25 August 1999
The Hongkong & Shanghai Banking Corporation Ltd
0
07 August 1999
Corporation Bank
0
22 July 2004
Corporation Bank
0
19 September 2015
Others
0
28 November 1998
Corporation Bank
0
07 August 1999
Corporation Bank
0
25 August 1999
The Hongkong & Shanghai Banking Corporation Ltd
0
07 August 1999
Corporation Bank
0
22 July 2004
Corporation Bank
0
19 September 2015
Others
0
28 November 1998
Corporation Bank
0
07 August 1999
Corporation Bank
0
25 August 1999
The Hongkong & Shanghai Banking Corporation Ltd
0
07 August 1999
Corporation Bank
0
22 July 2004
Corporation Bank
0
19 September 2015
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-08012018