Company Information
CIN
Status
Date of Incorporation
10 September 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nachiketa Mohapatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Saket Suman
Director/Designated Partner
over 8 years ago
over 8 years ago
Binata Mohapatra
Director
about 10 years ago
about 10 years ago
Past Directors
Roopa Nataraj
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Data Security Services, Authentication Services (Control) Of Data Transmitted Via Telecommunications
Documents
Form ADT-1-07112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-02102020_signed
Resignation letter-28092020
Form DPT-3-27042020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Optional Attachment-(4)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018