Company Information
CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aaron Pelz
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajamani Vijayalakshmi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev .
Director/Designated Partner
about 5 years ago
about 5 years ago
Viral C Shah
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sivaram Ramanathan
Additional Director
over 3 years ago
over 3 years ago
Vijay Ramanathan
Additional Director
over 3 years ago
over 3 years ago
Tapesh Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Nishant Mittal
Director
almost 17 years ago
almost 17 years ago
Sadhana Sanjeev
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 42] Installation, Maintenance, Designing And Consultancy Of Computer Software For Medical Health Care.
[Class : 9] Magnetic Cards.[Class : 24] Textile And Textile Goods; Bedspreads, Curtains, Rugs, Durries, Cushion Covers, Table Covers, Linen, Bath Linens, Table Runners.[Class : 25] Clothing.[Class : 35] The Retail Services Of All Goods Included In Class 24 And Class 25.
Charges
25 March 2014
Hdfc Bank Limited
1 Crore
25 March 2014
Hdfc Bank Limited
0
25 March 2014
Hdfc Bank Limited
0
25 March 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Form DIR-12-24122020_signed
Form DIR-12-02102020_signed
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form DPT-3-11052020-signed
Form MSME FORM I-30042020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Form AOC-4 additional attachment-19112019_signed
Directors? report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
