Company Information

CIN
Status
Date of Incorporation
19 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mumtaz Bava .
Mumtaz Bava .
Director
about 11 years ago
Ashraf Gadgul Bawa
Ashraf Gadgul Bawa
Director
about 11 years ago

Past Directors

Gadugal Ahmad Bava
Gadugal Ahmad Bava
Additional Director
about 8 years ago

Documents

Form ADT-1-17022021_signed
Form ADT-1-13022021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-31122020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form DPT-3-29112019-signed
Form DPT-3-30062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-18012019_signed
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Interest in other entities;-21112017
Letter of appointment;-21112017