Company Information
CIN
Status
Date of Incorporation
24 November 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,805,690
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arya Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Adarshanand Sudhakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tomy Ramapuram Roshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jing Li
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudhakar Balakrishnan
Managing Director
about 17 years ago
about 17 years ago
Subramaniam Sridhar
Casual Vacancy Director
about 17 years ago
about 17 years ago
Ajit Abraham Isaac
Managing Director
almost 25 years ago
almost 25 years ago
Past Directors
Shubha Shridharan
Additional Director
over 3 years ago
over 3 years ago
Vincent Lopez Anne Soumya
Director
over 5 years ago
over 5 years ago
Sandrine Dorin Blanchard
Director
over 6 years ago
over 6 years ago
Marco Valsecchi
Managing Director
over 6 years ago
over 6 years ago
Ian Lee
Additional Director
over 6 years ago
over 6 years ago
Priyanshu Singh
Director
over 7 years ago
over 7 years ago
Sergio Picarelli
Additional Director
almost 9 years ago
almost 9 years ago
Angelo Lo Vecchio
Managing Director
almost 10 years ago
almost 10 years ago
Marcello Pozzoni
Director
over 11 years ago
over 11 years ago
Federico Vione
Additional Director
about 12 years ago
about 12 years ago
Sundar Balasubramanian
Director
over 15 years ago
over 15 years ago
Dominik Marc De Daniel
Director
over 18 years ago
over 18 years ago
Michel Marie Tcheng
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Services In The Field Of Computer Consultancy; Computer Programming.[Class : 35] Temporary And Permanent Placement Services For Employees, Payroll Bookkeeping And Payroll Accounting For Third Parties, Consulting Services Related Thereto, Computerized File Management.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 July 2010
Kotak Mahindra Prime Limited
11 Lak
01 October 2003
Uti Bank Limited
65 Lak
01 October 2003
Uti Bank Ltd.
30 Lak
28 July 2010
Kotak Mahindra Prime Limited
0
01 October 2003
Uti Bank Limited
0
01 October 2003
Uti Bank Ltd.
0
28 July 2010
Kotak Mahindra Prime Limited
0
01 October 2003
Uti Bank Limited
0
01 October 2003
Uti Bank Ltd.
0
28 July 2010
Kotak Mahindra Prime Limited
0
01 October 2003
Uti Bank Limited
0
01 October 2003
Uti Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MSME FORM I-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10102019_signed
Form DPT-3-05072019-signed
Form DPT-3-04072019-signed
Form MSME FORM I-08062019_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Optional Attachment-(1)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Form MR-1-03102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
