Company Information
CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnish Kumar Singh
Director
over 12 years ago
over 12 years ago
Mathew Isac
Director
over 12 years ago
over 12 years ago
Past Directors
Basanta Kumar Sahoo
Additional Director
about 6 years ago
about 6 years ago
Anjana Vivek
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business Management Services, Business Administration, Office Functions, Digital Advertising Services, Business Management Services Relating To Electronic Commerce, Recruitment Services, Recruitment Consultancy, Retail Services Provided By Department Stores, Retail Services Provided By Supermarkets, Online Ordering Services, Online Retail Store Services, Provisi...
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Acknowledgement received from company-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Interest in other entities;-27112018
Notice of resignation filed with the company-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Proof of dispatch-27112018
Optional Attachment-(2)-27112018