Company Information
CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
2,668,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bin Yu
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Swaminathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Shankarappa Hebballi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Pranesh Katti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivaswamy Nagendra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankesh Abbhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Michael Jon Gordon
Additional Director
over 2 years ago
over 2 years ago
Bavalalu Chidananda Gopalaraj Urs
Director
over 18 years ago
over 18 years ago
Deepak Abbhi
Director
over 20 years ago
over 20 years ago
Seema Kaur Abbhi
Director
over 20 years ago
over 20 years ago
Ajaysimha Ananthaswami
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Computer Software For Use By The Pharmaceutical And Medical Device Industries For Pharmacovigilance And Safety Tracking And Reporting, Regulatory Filing And Compliance, Product Development And Clinical Trials Registration And Tracking, And Medical Information Management, Specifically Excluding Software For Business Process Analysis, Business Process Reengineering...
[Class : 9] Computer Software For Use By The Pharmaceutical And Medical Device Industries For Pharmacovigilance And Safety Tracking And Reporting, Regulatory Filing And Compliance, Product Development And Clinical Trials Registration And Tracking, And Medical Information Management, Specifically Excluding Software For Business Process Analysis, Business Process Re Engineerin...
[Class : 9] Softare Products Related To Healthcare Solutions, Downloadable Software, Recorded Computer Software For Pharmaceutical Vigilance And Safety, Regulatory Affairs, Clinical Research And Medical Information Management And Other Related Software Products Included In Class 09 And Specifically Excluding Software For Business Process Analysis, Business Process Reengineer...
Documents
List of share holders, debenture holders;-17082020
Copy of MGT-8-17082020
Form MGT-7-17082020_signed
Form AOC-4(XBRL)-28072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Copy of MGT-8-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4(XBRL)-22072019_signed
Form MGT-14-19072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered articles of association-12072019
Optional Attachment-(1)-12072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(2)-03062019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form DIR-12-02102018_signed
Form MGT-7-30092018_signed
Notice of resignation;-30082018