Company Information
CIN
Status
Date of Incorporation
06 February 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
102,020
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramanathan Radhakrishnan Viswanathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aishwarya Jaishankar
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 36] Financial Services; Processing Payments For The Purchase Of Goods And Services Via An Electronic Communications Network; Online Banking Services; Funds Transfer Services; Online Financial Transactions; Payment Services Provided Via Wireless Telecommunications Apparatus And Devices; On Line Bill Payment Services; Payment Processing Services; Credit Card Payment S...
[Class : 42] Design, Development And Implementation Of Software; Maintenance And Upgrading Of Computer Software; Computer Software Repair; Professional Consultancy Relating To Computer Software; Technical Advisory Services Relating To Computer Programs; Computer Software Consultancy Services; Support And Maintenance Services For Computer Software; Computer Systems Analysis; ...
[Class : 42] Design, Development And Implementation Of Software; Maintenance And Upgrading Of Computer Software; Computer Software Repair; Professional Consultancy Relating To Computer Software; Technical Advisory Services Relating To Computer Programs; Computer Software Consultancy Services; Support And Maintenance Services For Computer Software; Computer Systems Analysis; ...
View +7 more Brands for Hyperface Technologies Private Limited.
Documents
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
Form MGT-7-23112022
Form AOC-4-15112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Form PAS-3-23082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23082022
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Form MGT-14-10082022_signed
Optional Attachment-(2)-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Optional Attachment-(1)-10082022
Form PAS-3-07102021
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
List of Directors;-23122021
Directors report as per section 134(3)-23122021
List of share holders, debenture holders;-23122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Form INC-22-16122021_signed
Copy of board resolution authorizing giving of notice-16122021
Copies of the utility bills as mentioned above (not older than two months)-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Optional Attachment-(1)-16122021
