Company Information
CIN
Status
Date of Incorporation
01 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
862,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nathan Thomas Houser
Director/Designated Partner
over 1 year ago
over 1 year ago
Madurai Murugan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kent Joseph Francois
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishnakant Dave
Director/Designated Partner
about 4 years ago
about 4 years ago
Vishal Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Himanshu Varshney
Director
about 14 years ago
about 14 years ago
Past Directors
Kimberly Anne Porter
Director
about 4 years ago
about 4 years ago
Sandeep Kumar Singh
Director
about 10 years ago
about 10 years ago
Sripathi Krishnan
Director
about 14 years ago
about 14 years ago
Anshuman Singh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Software, Computer Software Platforms, Computer Programmes, Business Management Software, Downloadable Computer Software Applications, Computer Software For Business Purposes, Computer Application Software For Use In Implementing The Internet Of Things (Io T), Data Processing Programs
Documents
XBRL document in respect Consolidated financial statement-28122020
Copy of MGT-8-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-01122020_signed
Form ADT-1-17102020_signed
Form ADT-1-16102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form INC-22-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019