Company Information
CIN
Status
Date of Incorporation
08 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amarnath Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Devendra Santosh Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Samhita Sathyanarayana
Additional Director
over 2 years ago
over 2 years ago
Sanjay Grover
Whole Time Director
over 9 years ago
over 9 years ago
Nanduri Subrahmanyam
Nominee Director
almost 12 years ago
almost 12 years ago
Swathi Sathyanarayana
Director
over 13 years ago
over 13 years ago
Nagasandra Venkatasubbaiah Sathyanarayana
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Providing Educational Services, Educational Content
[Class : 38] Providing Information Using Telecommunications, Providing Access To Databases.
[Class : 38] Providing Information Using Telecommunications, Providing Access To Databases.
View +1 more Brands for Informatics Publishing Limited.
Charges
08 February 2018
Canara Bank
2 Crore
08 February 2018
Canara Bank
0
08 February 2018
Canara Bank
0
08 February 2018
Canara Bank
0
Documents
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Approval letter of extension of financial year or AGM-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form MSME FORM I-29082020_signed
Form DPT-3-28052020-signed
Form MGT-7-23102019_signed
Form MGT-14-21102019-signed
List of share holders, debenture holders;-14102019
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-06072019
Form DIR-12-09052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of resolution passed by the company-27092018