Company Information

CIN
Status
Date of Incorporation
08 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Saumya Subhra Roy
Saumya Subhra Roy
Director/Designated Partner
for over 1 year
Rajat Subhra Roy
Rajat Subhra Roy
Director/Designated Partner
for over 1 year
Samit Ray
Samit Ray
Director/Designated Partner
for almost 4 years

Past Directors

Trademarks

Arivoo Adamas Tech Consulting

[Class : 42] Software Engineering; Software Development; Software Design Services; Software Research; Software Installation; Software As A Service (Saa S); Platform As A Service (Paa S).

Accgrade Adamas Tech Consulting

[Class : 9] Software; Software, Downloadable; Application Software; Mobile Application Software.

Accgrade Adamas Tech Consulting

[Class : 42] Software Engineering; Software Development; Software Design Services; Software Research; Software Installation; Software As A Service (Saa S); Platform As A Service (Paa S).

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032023
Directors report as per section 134(3)-17032023
Optional Attachment-(1)-16032023
List of share holders, debenture holders;-16032023
List of Directors;-16032023
Form MGT-7A-16032023
Form ADT-1-21012023_signed
Copy of written consent given by auditor-16012023
Copy of the intimation sent by company-16012023
Copy of resolution passed by the company-16012023
Form DIR-12-13122021_signed
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
Optional Attachment-(3)-13122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Form INC-20A-23082021_signed
-23082021
Form INC-22-15062021_signed
Copies of the utility bills as mentioned above (not older than two months)-15062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062021

Frequently Asked Questions

What is the date of Adamas tech consulting private limited incorporation?

Incorporation date of the company is 08 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Adamas tech consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Samit ray
  • Rajat subhra roy
  • Saumya subhra roy