Company Information

CIN
Status
Date of Incorporation
27 October 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nachiketa Mohapatra
Nachiketa Mohapatra
Director/Designated Partner
over 1 year ago
Somu Kakrecha
Somu Kakrecha
Director/Designated Partner
over 1 year ago
Saket Suman
Saket Suman
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Care4sign Care4 Sign Safetec

[Class : 9] Digital Sign & Signatures, Digital Signage, Digital Sign Processor And Devices Of Information Technology Including Audio Visual Devices, Multimedia Devices, Display Devices, Video Devices, Panels, Monitors. Computer Programmes And Computer Softwares.

Care4sign Care4 Sign Safetec

[Class : 42] It Services For Digital Sign, Digital Signage, Digital Signal Processors, Electronic Digital Signboards, Information Technology Services, Software Development, Programming And Implementation, Design Services, Hardware Development And Services For Digital Signatures, Digital Signature Certificates, Digital Signing Solutions, Digital Identity, Certifying Authority...

Charges

1 Crore
27 January 2023
Hdfc Bank Limited
1 Crore
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-16122022-signed
Form PAS-3-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Copy of Board or Shareholders? resolution-12122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122022
Optional Attachment-(1)-12122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form MGT-14-28112022
Form PAS-6-26112022
Optional Attachment-(1)-26112022
Form AOC-4(XBRL)-18102022
Form ADT-1-11102022_signed
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form PAS-6-13042022_signed
Optional Attachment-(1)-13042022
Form MR-1-05042022_signed
Copy of shareholders resolution-04042022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04042022
Copy of board resolution-04042022
Form DIR-12-02042022_signed
Form MGT-14-01042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Optional Attachment-(1)-01042022
Form PAS-3-21122021_signed
Form PAS-3-21122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122021
Copy of Board or Shareholders? resolution-21122021