Company Information
CIN
Status
Date of Incorporation
02 November 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,902,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishweshwara Kulur
Wholetime Director
almost 16 years ago
almost 16 years ago
Anand Saraf
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Sharan Hippli Paramesh
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Computer Programming, Computer Software, Programming, Design, Systems, Analysis, Maintenance, Updating, Rental & Testing Of Computer Software, Recovery Of Computer Data, Computer Databases, Computer Renal, Professional Consultancy, Computer Hardware Consultancy, Industrial Designs And Styling, Design Services. Graphic Arts Designing, Engineering Drawing, Editing...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software. Computer Operating Programs, Computer Programs, Computers, Keyboards, Computer Memories, Computer Peripheral Devices, Central Processing Units, Printers For Use With Computers, Floppy, Magnetic, Compact And Optical Discs, Disck Drives, Integrated Circuits And Circuit Cards, Laptop And Notebook Computers, Microprocessors, Modems, Monitors, Mouse...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-06112020_signed
Resignation letter-05112020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-28102017_signed
Copy of board resolution authorizing giving of notice-27102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016