Company Information
CIN
Status
Date of Incorporation
01 November 2012
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 2022
Paid Up Capital
703,779
Authorised Capital
1,510,613
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Kuchhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Sinha .
Director
almost 2 years ago
almost 2 years ago
Prashant Malik
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijeta Sinha
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Software Development.
[Class : 42] Software Development.
Documents
Form DPT-3-11052020-signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Copy of written consent given by auditor-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-25112019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-20042019
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.-20042019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form PAS-3-07092017_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.-07092017
Copy of Board or Shareholders? resolution-07092017