Company Information
CIN
Status
Date of Incorporation
27 November 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
1,064,820
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varakumar Siddavatam
Director
over 1 year ago
over 1 year ago
Ramaswamy Arumuganainar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Rao Mairpady Chandrashekar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sharada Kumari Siddavatam
Director
about 11 years ago
about 11 years ago
Past Directors
Venkateswaran Karumanasseri Narayana Iyer
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Computer Software For Project Management
[Class : 9] Software, Software Application, Software Programs, Software Drivers And Related Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Software, Software Application, Software Programs, Software Drivers And Related Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 November 2015
Bank Of Baroda
2 Crore
02 August 2014
Bank Of Baroda
70 Lak
25 November 2015
Bank Of Baroda
0
02 August 2014
Bank Of Baroda
0
25 November 2015
Bank Of Baroda
0
02 August 2014
Bank Of Baroda
0
25 November 2015
Bank Of Baroda
0
02 August 2014
Bank Of Baroda
0
Documents
Form DPT-3-01012021_signed
Form ADT-3-12082020_signed
Form ADT-1-12082020_signed
Resignation letter-12082020
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Form DPT-3-06112019-signed
Form SH-8-04112019-signed
Form SH-9-04112019-signed
Declaration by auditor(s)-19102019
Audited financial statements of last three years-19102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19102019
Statement of assets and liabilities-19102019
Details of the promoters of the company-19102019
Optional Attachment-(1)-19102019
Auditor's report-19102019
Copy of the board resolution-19102019
Copy of Special Resolution-19102019
Copy of board resolution-19102019
Affidavit as per rule 65(3)-19102019
Copy of board resolution-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Affidavit as per rule 65(3)-30092019
List of share holders, debenture holders;-30092019
Auditor's report-30092019
Details of the promoters of the company-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed