Company Information
CIN
Status
Date of Incorporation
25 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 April 2023
Paid Up Capital
11,801,710
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Krish Narayanaswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Arsh Pal Maini
Director/Designated Partner
over 7 years ago
over 7 years ago
Cyrus Shavak Patel
Director
over 8 years ago
over 8 years ago
Past Directors
Harjot Kaur Dhaliwal
Director
over 3 years ago
over 3 years ago
Romil Yogendra Turakhia
Whole Time Director
over 7 years ago
over 7 years ago
Viraf Manekshaw Sutaria
Whole Time Director
over 7 years ago
over 7 years ago
Simon Newman
Additional Director
about 8 years ago
about 8 years ago
Sunil Madan Savara
Additional Director
almost 9 years ago
almost 9 years ago
David Stephen Ellis
Additional Director
over 16 years ago
over 16 years ago
Rakesh Sharma
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Software Development; Software Designing; Software Research; Software Installation; Software Engineering; Quality Control Related To The Software Included In Class 42
[Class : 9] Software As A Product; Packaged Software; Computer Software Included In Class 09
[Class : 42] Software Development; Software Designing; Software Research; Software Installation; Software Engineering; Quality Control Related To The Software Included In Class 42
View +2 more Brands for Automated Workflow Private Limited.
Charges
31 May 2018
Citi Bank N.a.
4 Crore
24 April 2010
Axis Bank Limited
1 Crore
31 May 2018
Citi Bank N.a.
0
24 April 2010
Axis Bank Limited
0
31 May 2018
Citi Bank N.a.
0
24 April 2010
Axis Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-09012021_signed
Form SH-8-01122020-signed
Buy back details of last three years-25112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Details of the promoters of the company-25112020
Optional Attachment-(4)-25112020
Declaration by auditor(s)-25112020
Audited financial statements of last three years-25112020
List of holding and subsidary companies of the company;-25112020
Optional Attachment-(5)-25112020
Copy of the board resolution-25112020
Form SH-9-30102020-signed
Declaration by auditor(s)-29102020
Copy of Special Resolution-29102020
Copy of board resolution-29102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29102020
Optional Attachment-(3)-29102020
Statement of assets and liabilities-29102020
Auditor's report-29102020
Affidavit as per rule 65(3)-29102020
Optional Attachment-(4)-29102020
Audited financial statements of last three years-29102020
Optional Attachment-(1)-29102020
Copy of the board resolution-29102020
Optional Attachment-(2)-29102020
Unaudited financial statement (if applicable);-29102020
Details of the promoters of the company-29102020