Company Information
CIN
Status
Date of Incorporation
03 March 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sarvamangala Nanjundaiah
Additional Director
about 13 years ago
about 13 years ago
Nagendra Gupta Vinay Gupta
Director
almost 22 years ago
almost 22 years ago
Nanjundaiah Girish Kumar
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Internet Based Applications, Online Usage Of Software Tools, Anti Piracy Solution (Online)
[Class : 38] Telecommunications More Particularly Cellular Telephone Communications, Message Sending Telecommunications Routing And Junction Service And Teleconferencing Services.
[Class : 38] Telecommunications More Particularly Cellular Telephone Communica Tions, Message Sending Telecommunications Routing And Junction Service And Teleconferencing Services.[Class : 42] Medical Transcription, Internet Based Applications, Online Usage Of Software Tools, Anti Piracy Solution (Online) And Search Engine Optimization (Seo).
Charges
29 June 2016
Karnataka Bank Ltd.
3 Crore
02 August 2008
3i Infotech Trusteeship Services Limited
33 Lak
08 January 2005
Vijaya Bank
10 Lak
25 February 2021
Axis Bank Limited
18 Lak
16 May 2020
Karnataka Bank Ltd.
60 Lak
29 April 2020
Karnataka Bank Ltd.
40 Lak
13 August 2021
Axis Bank Limited
32 Lak
18 May 2022
Axis Bank Limited
0
16 May 2020
Karnataka Bank Ltd.
0
29 June 2016
Karnataka Bank Ltd.
0
25 February 2021
Axis Bank Limited
0
13 August 2021
Axis Bank Limited
0
29 April 2020
Karnataka Bank Ltd.
0
02 August 2008
3i Infotech Trusteeship Services Limited
0
08 January 2005
Vijaya Bank
0
18 May 2022
Axis Bank Limited
0
16 May 2020
Karnataka Bank Ltd.
0
29 June 2016
Karnataka Bank Ltd.
0
25 February 2021
Axis Bank Limited
0
13 August 2021
Axis Bank Limited
0
29 April 2020
Karnataka Bank Ltd.
0
02 August 2008
3i Infotech Trusteeship Services Limited
0
08 January 2005
Vijaya Bank
0
18 May 2022
Axis Bank Limited
0
16 May 2020
Karnataka Bank Ltd.
0
29 June 2016
Karnataka Bank Ltd.
0
25 February 2021
Axis Bank Limited
0
13 August 2021
Axis Bank Limited
0
29 April 2020
Karnataka Bank Ltd.
0
02 August 2008
3i Infotech Trusteeship Services Limited
0
08 January 2005
Vijaya Bank
0
Documents
Form MGT-14-16122020_signed
Form ADT-1-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Copy of the intimation sent by company-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
Form DPT-3-05052020-signed
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-18112019_signed