Company Information

CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basavaraju Noolvi
Basavaraju Noolvi
Director/Designated Partner
over 1 year ago
Ramachandra Swamynathanmudaliar
Ramachandra Swamynathanmudaliar
Whole Time Director
over 11 years ago
Arun Rama Chandra
Arun Rama Chandra
Whole Time Director
over 18 years ago

Past Directors

Alok Mehrotra
Alok Mehrotra
Ceo(kmp)
about 9 years ago
Varalakshmi Ramachandra
Varalakshmi Ramachandra
Whole Time Director
over 18 years ago

Registered Trademarks

Icon Design Automation Icon Design Automation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Charges

13 Crore
09 September 2019
Indian Bank
24 Lak
17 February 2016
Indian Bank
12 Crore
23 September 2004
Indian Bank
27 Lak
23 September 2004
Indian Bank
27 Lak
20 August 2014
Corporation Bank
5 Crore
13 September 2000
Development Credit Bank Limited
3 Lak
05 August 2000
Development Credit Bank Limited
4 Lak
17 February 2016
Indian Bank
0
09 September 2019
Indian Bank
0
20 August 2014
Corporation Bank
0
05 August 2000
Development Credit Bank Limited
0
13 September 2000
Development Credit Bank Limited
0
23 September 2004
Indian Bank
0
23 September 2004
Indian Bank
0
17 February 2016
Indian Bank
0
09 September 2019
Indian Bank
0
20 August 2014
Corporation Bank
0
05 August 2000
Development Credit Bank Limited
0
13 September 2000
Development Credit Bank Limited
0
23 September 2004
Indian Bank
0
23 September 2004
Indian Bank
0
17 February 2016
Indian Bank
0
09 September 2019
Indian Bank
0
20 August 2014
Corporation Bank
0
05 August 2000
Development Credit Bank Limited
0
13 September 2000
Development Credit Bank Limited
0
23 September 2004
Indian Bank
0
23 September 2004
Indian Bank
0

Documents

Form DPT-3-06052020-signed
Form PAS-3-16042020_signed
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.-16042020
Copy of Board or Shareholders? resolution-16042020
Form MGT-14-09042020-signed
Form SH-7-09042020-signed
Altered memorandum of assciation;-27032020
Copy of the resolution for alteration of capital;-27032020
Altered articles of association;-27032020
Optional Attachment-(1)-27032020
Altered articles of association-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Optional Attachment-(1)-26032020
Altered memorandum of association-26032020
Form DPT-3-19112019-signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704