Company Information
CIN
Status
Date of Incorporation
10 March 2014
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 2023
Paid Up Capital
1,330,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Bikkurao Grampurohit
Director
over 1 year ago
over 1 year ago
Suraj Basrur Prabhu
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rajeev Vinay Varma
Company Secretary
over 7 years ago
over 7 years ago
Prasad Gangadhar Patil
Managing Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Service Rendered In The Field Of Computer Software
[Class : 42] Service Rendered In The Field Of Software
Charges
23 February 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
Documents
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Optional Attachment-(1)-30102019
Form DPT-3-22072019-signed
Directors? report as per section 134(3)-24102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4 additional attachment-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Optional Attachment-(1)-03072018
Form INC-22-04062018_signed
Copies of the utility bills as mentioned above (not older than two months)-04062018
Copy of board resolution authorizing giving of notice-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018