Company Information
CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,687,176
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Narain Lal
Director/Designated Partner
over 1 year ago
over 1 year ago
Balaji Suryanarayana
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Supriya Singh
Director
over 10 years ago
over 10 years ago
Sharad Kumar Hegde
Alternate Director
almost 12 years ago
almost 12 years ago
Ramasubramanian Ravi Sankar
Additional Director
about 13 years ago
about 13 years ago
Murlimanohar Ravi
Director
over 13 years ago
over 13 years ago
Rivi Varghese
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Computer Software Design And Development, Research And Development In Software In The Field Of Customer Experience Management By Providing Real Time Intelligence And Information On Customer Behavior, Transactions And Activity, Maintaining Of Software, Computer System Analysis And Integration.
[Class : 42] Computer Software And Business Consulting Services, Software Programming, Software Design And Development, Deployment Of Software Product And Hardware Product, Services, Information Dissemination In The Field Of Customer Experience Management, In Particular Relating To Enterprises And Enterprise Application And Covering All Aspect Of New Technology, Maintenance ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Computer Software Design And Development, Research And Development In Software In The Field Of Customer Experience Management By Providing Real Time Intelligence And Information On Customer Behavior, Transactions And Activity, Maintaining Of Software, Computer System Analysis And Integration.
Charges
18 February 2019
Cici Bank Limited
5 Lak
07 December 2018
Icici Bank Limited
34 Lak
13 July 2018
Icici Bank Limited
41 Lak
20 January 2018
Icici Bank Limited
10 Lak
16 October 2017
Icici Bank Limited
12 Lak
21 July 2017
Icici Bank Limited
16 Lak
20 January 2017
Gove Finance Limited
6 Lak
30 November 2016
Icici Bank Limited
10 Lak
03 November 2016
Aditya Birla Finance Limited
3 Crore
29 August 2016
Icici Bank Limited
4 Lak
17 June 2016
Icici Bank Limited
20 Lak
05 September 2015
Icici Bank Limited
7 Lak
31 January 2014
Icici Bank Limited
6 Lak
17 September 2011
Icici Bank Limited
30 Lak
19 October 2011
Daimler Financial Services India Private Limited
25 Lak
03 June 2010
Icici Bank Limited
6 Lak
06 September 2011
Icici Bank Limited
2 Lak
22 October 2012
Icici Bank Limited
9 Lak
04 June 2020
Kotak Mahindra Bank Limited
2 Crore
08 November 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
30 November 2016
Others
0
18 February 2019
Others
0
21 July 2017
Others
0
16 October 2017
Others
0
20 January 2018
Others
0
13 July 2018
Others
0
07 December 2018
Others
0
03 November 2016
Others
0
04 June 2020
Others
0
20 January 2017
Others
0
17 June 2016
Others
0
31 January 2014
Icici Bank Limited
0
17 September 2011
Icici Bank Limited
0
03 June 2010
Icici Bank Limited
0
06 September 2011
Icici Bank Limited
0
19 October 2011
Daimler Financial Services India Private Limited
0
22 October 2012
Icici Bank Limited
0
05 September 2015
Icici Bank Limited
0
29 August 2016
Others
0
08 November 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
30 November 2016
Others
0
18 February 2019
Others
0
21 July 2017
Others
0
16 October 2017
Others
0
20 January 2018
Others
0
13 July 2018
Others
0
07 December 2018
Others
0
03 November 2016
Others
0
04 June 2020
Others
0
20 January 2017
Others
0
17 June 2016
Others
0
31 January 2014
Icici Bank Limited
0
17 September 2011
Icici Bank Limited
0
03 June 2010
Icici Bank Limited
0
06 September 2011
Icici Bank Limited
0
19 October 2011
Daimler Financial Services India Private Limited
0
22 October 2012
Icici Bank Limited
0
05 September 2015
Icici Bank Limited
0
29 August 2016
Others
0
08 November 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
30 November 2016
Others
0
18 February 2019
Others
0
21 July 2017
Others
0
16 October 2017
Others
0
20 January 2018
Others
0
13 July 2018
Others
0
07 December 2018
Others
0
03 November 2016
Others
0
04 June 2020
Others
0
20 January 2017
Others
0
17 June 2016
Others
0
31 January 2014
Icici Bank Limited
0
17 September 2011
Icici Bank Limited
0
03 June 2010
Icici Bank Limited
0
06 September 2011
Icici Bank Limited
0
19 October 2011
Daimler Financial Services India Private Limited
0
22 October 2012
Icici Bank Limited
0
05 September 2015
Icici Bank Limited
0
29 August 2016
Others
0
Documents
Form PAS-3-17082020_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.-14082020
Copy of Board or Shareholders? resolution-14082020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DIR-12-15052020_signed
Notice of resignation;-12052020
Evidence of cessation;-12052020
Form DPT-3-06052020-signed
Form PAS-3-22042020_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.-22042020
Copy of Board or Shareholders? resolution-22042020
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
-29102019
Form BEN - 2-20092019_signed
Form MSME FORM I-20092019_signed
Declaration under section 90-20092019