Company Information

CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
395,730
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Kumar Agrawal
Shailesh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Venkatraman Balakrishnan
Venkatraman Balakrishnan
Director/Designated Partner
about 10 years ago
Balaji Srinivasa Rao Ghat
Balaji Srinivasa Rao Ghat
Director
over 10 years ago

Past Directors

Anjana Agarwal
Anjana Agarwal
Director
almost 11 years ago

Registered Trademarks

Auoms Clonect Solutions

[Class : 35] Marketing; Advertising; Wholesale Ordering Services; Wholesale Store Services; Online Wholesale Services; Online Retail Services; Wholesale And Retail Services; Advertising Flyer Distribution For Others; Distribution Of Advertisements And Commercial Announcements; Business Management Of Retail Outlets; Business Management Of Wholesale And Retail Outlets; Shop Wi...

Auoms Clonect Solutions

[Class : 42] Software Development; Software Research; Software Engineering; Software Repair; Software Rental; Software Design; Software Consultancy; Computer Software Development; Customizing Computer Software; Developing Computer Software; Development Of Software; Software Development Services; Computer Software Testing; Computer Software Research; Software Engineering Serv...

Ricago Clonect Solutions

[Class : 35] Tax & Compliance Services, Outsourcing Services (Business Assistance), Outsourced Administrative Management For Companies, Bookkeeping/Accounting, Research And Advisory Services, Invoicing, Payroll Preparation, Tax Preparation And Filing Services.
View +23 more Brands for Clonect Solutions Private Limited.

Charges

0
25 July 2016
Axis Bank Limited
28 Lak
25 July 2016
Others
0
25 July 2016
Others
0
25 July 2016
Others
0

Documents

Form DPT-3-20042020-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form PAS-3-15022018_signed
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.-15022018
Copy of Board or Shareholders? resolution-15022018
Form PAS-3-08022018_signed
Copy of Board or Shareholders? resolution-08022018
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.-08022018
Form CHG-4-22012018_signed
Letter of the charge holder stating that the amount has been satisfied-22012018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-03112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017