Company Information
CIN
Status
Date of Incorporation
07 June 2011
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
3,353,770
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Kumar Gandam
Director/Designated Partner
over 1 year ago
over 1 year ago
Nedamarthi Venkata Krishna Chaitanya
Director
over 5 years ago
over 5 years ago
Yentrapati Archana
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Madhavi Lella
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Software, Operating Software, Application Software, Software For Product Development, Downloadable Computer Software For Designing And Modelling Of Three Dimensional Printable Products
[Class : 42] Software Development, Software Engineering, Software Design, Software Installation, Software Creation, Software Consultancy Services, Advisory Services In The Field Of Product Development And Quality Improvement Of Software
[Class : 9] Software, Operating Software, Application Software, Software For Product Development, Downloadable Computer Software For Designing And Modelling Of Three Dimensional Printable Products
View +11 more Brands for Honeysys It Services Private Limited.
Documents
Form DPT-3-25042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copy of board resolution authorizing giving of notice-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form 23AC-01072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062017
Form 23B-09062017_signed