Company Information
CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
160,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Sandhya
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinidhi Devanur
Beneficial Owner
about 3 years ago
about 3 years ago
Past Directors
Rajesh Kumar
Director
over 13 years ago
over 13 years ago
Vidya Lakshmi
Director
almost 14 years ago
almost 14 years ago
Sulochana Raghu Poojary
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Providing Hardware & Software Solutions For Large Screen Multi Touch Kiosks And Tables, Mobile Design And Development, Creative Services, Web Based Services, Flash, Flex & Air Based Ria Development Services Etc
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 August 2014
Hdfc Bank Limited
25 Lak
28 March 2023
Bank Of Baroda
21 Lak
15 November 2022
Bank Of Baroda
47 Lak
28 March 2023
Others
0
15 November 2022
Others
0
26 August 2014
Hdfc Bank Limited
0
28 March 2023
Others
0
15 November 2022
Others
0
26 August 2014
Hdfc Bank Limited
0
28 March 2023
Others
0
15 November 2022
Others
0
26 August 2014
Hdfc Bank Limited
0
28 March 2023
Others
0
15 November 2022
Others
0
26 August 2014
Hdfc Bank Limited
0
28 March 2023
Others
0
15 November 2022
Others
0
26 August 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Form CHG-4-02122017_signed
Letter of the charge holder stating that the amount has been satisfied-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-09112016