Company Information

CIN
Status
Date of Incorporation
19 December 1997
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
86,797,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimaha Murthy Sadaram
Narasimaha Murthy Sadaram
Director/Designated Partner
over 7 years ago
Mythri Varambally Kumar
Mythri Varambally Kumar
Director/Designated Partner
over 15 years ago
Brahmavar Varambally Suresh Kumar
Brahmavar Varambally Suresh Kumar
Director/Designated Partner
about 27 years ago

Past Directors

Sitharama Somayaji Birthy
Sitharama Somayaji Birthy
Additional Director
about 11 years ago
Usha Suresh
Usha Suresh
Director
about 27 years ago

Registered Trademarks

G Erp Antares Systems

[Class : 42] Information Technology [It] Consultancy; Design And Development Of Computer Hardware And Software;

Tender Wizard Antares Systems

[Class : 35] Business Process Advisory And Consultancy Services Namely Providing An Information Technology (Software) Based Platform To Enable And Assist Undertakings, Entities, Institutions And Organisations To Offer, Promote, And Participate In Public And Private Tenders, Procurement Contracts And Auctions/Bids; Business Information Reporting Services Namely Providing Info...

Tender Wizard Antares Systems

[Class : 9] Computer Software Used To Enable And Assist Undertakings, Entities, Institutions And Organisations To Offer, Promote, And Participate In Public And Private Tenders, Procurement Contracts And Auctions/Bids
View +10 more Brands for Antares Systems Limited.

Documents

Form DPT-3-17012020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4(XBRL)-10112018_signed
Optional Attachment-(1)-09112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Optional Attachment-(2)-09112018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Form MGT-14-12122017-signed
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Altered articles of association-18112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Altered memorandum of association-18112017