Company Information
CIN
Status
Date of Incorporation
03 March 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anoop Velayudhan Pillai
Director
over 1 year ago
over 1 year ago
Vijay Santosh Joy
Managing Director
over 7 years ago
over 7 years ago
Bithi Agrawal
Director
almost 15 years ago
almost 15 years ago
Ravi Venkatesam
Director
almost 15 years ago
almost 15 years ago
Past Directors
Patrick Deller Alexander
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 41] Coaching, Training, Training Consultancy
[Class : 42] It Services, It Consultancy, Advisory And Information
Services, It Service Management [Itsm] It Project Management, It
Security, Protection And Restoration
[Class : 9] Application Software, Application Processors,
Application Development Software, Computer Application Software
Documents
Form DPT-3-11052020-signed
Form ADT-1-14042020_signed
Copy of written consent given by auditor-14042020
Copy of resolution passed by the company-14042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Form AOC-4 additional attachment-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors? report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Form DPT-3-25112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form DIR-12-04102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018