Company Information

CIN
Status
Date of Incorporation
17 June 2004
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 2022
Paid Up Capital
4,400,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anildas Narayanapillai Thulasidas
Anildas Narayanapillai Thulasidas
Managing Director
over 1 year ago
Jithesh Keedathu Ayyappan Pillai
Jithesh Keedathu Ayyappan Pillai
Director/Designated Partner
over 1 year ago

Past Directors

Seelam Manohar
Seelam Manohar
Nominee Director
about 5 years ago
Radheshyam Bhutra
Radheshyam Bhutra
Nominee Director
about 5 years ago
Arup Ashok Gupta
Arup Ashok Gupta
Nominee Director
almost 6 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Nominee Director
almost 6 years ago
Tamilmani Kandasamy
Tamilmani Kandasamy
Nominee Director
over 7 years ago
Muthukrishnan Jitendran
Muthukrishnan Jitendran
Nominee Director
over 13 years ago
Ajit Dinkar Dabholkar
Ajit Dinkar Dabholkar
Nominee Director
over 13 years ago
Jigar Arvind Shah
Jigar Arvind Shah
Nominee Director
over 13 years ago
Geetha Das
Geetha Das
Director
over 20 years ago
Abdul Rahim Kunju
Abdul Rahim Kunju
Director
over 20 years ago

Registered Trademarks

Lightleader Conceptia Software Technologies

[Class : 42] Scientific And Technological Services And Research And Design And Development In Computer Software, Consultation Of Engineering Cad Software For Product Development Design, Installation, Configuration, Implementation And Maintenance Of The Computer Software, Designing& Creation Of Computer Hardware & Software & Consultancy Thereof.

Conceptia Conceptia Technologies

[Class : 42] Engineering Drawing And Providing Engineering Design For Automotive, General Engineering Industrial, Oil And Gas And Marine Industry

Charges

2 Crore
24 September 2013
Hdfc Bank Limited
1 Crore
27 October 2014
Hdfc Bank Limited
5 Crore
14 January 2020
Hdfc Bank Limited
2 Crore
14 January 2020
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
27 October 2014
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
27 October 2014
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-05022021_signed
Form DPT-3-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Form DPT-3-14052020-signed
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01012020
Optional Attachment-(1)-01012020
XBRL document in respect Consolidated financial statement-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(3)-01012020
Form AOC-4(XBRL)-01012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019