Company Information

CIN
Status
Date of Incorporation
09 August 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalamalapu Yashwanth Reddy
Nalamalapu Yashwanth Reddy
Director/Designated Partner
about 1 year ago
Nalamalapu Venkata Subba Reddy
Nalamalapu Venkata Subba Reddy
Director/Designated Partner
almost 2 years ago
Harshavardhan Pusala
Harshavardhan Pusala
Wholetime Director
over 10 years ago

Past Directors

Vasanthi Sridhar
Vasanthi Sridhar
Whole Time Director
about 11 years ago
Sridhar Rajannan
Sridhar Rajannan
Managing Director
over 14 years ago

Registered Trademarks

Finonyx Eod Advantage Finonyx Software Solutions

[Class : 42] Providing Software And Platform As A Service, Hosted Services, Information Technology Consultancy Services; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Finonyx Finonyx Software Solutions

[Class : 41] Arranging And Conducting Of Workshops, Training, Events, Conferences And Seminars; Providing On Line Non Downloadable Electronic Publications.

Finonyx Finonyx Software Solutions

[Class : 9] Downloadable Software, Programs, Platforms, Applications And Electronic Publications.
View +19 more Brands for Finonyx Software Solutions Private Limited.

Charges

2 Crore
06 April 2023
Icici Bank Limited
2 Crore
06 April 2023
Others
0
06 April 2023
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed