Company Information
CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sindhu Rajeev
Director
about 20 years ago
about 20 years ago
Gopalakrishnan Rajeev
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Satish Chandra Kaushal
Director
about 18 years ago
about 18 years ago
Prakashchand Hukmichand Khincha
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Software Sales & Service
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
30 October 2014
Axis Bank Limited
75 Lak
20 November 2007
H D F C Bank Limited
45 Lak
17 December 2021
Axis Bank Limited
0
30 October 2014
Axis Bank Limited
0
20 November 2007
H D F C Bank Limited
0
17 December 2021
Axis Bank Limited
0
30 October 2014
Axis Bank Limited
0
20 November 2007
H D F C Bank Limited
0
Documents
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-15122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-29112019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018