Company Information
CIN
Status
Date of Incorporation
20 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Pal Hoda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kundan Kumar Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kharidehal
Manager/Secretary
about 3 years ago
about 3 years ago
Ajit Abraham Isaac
Director
over 10 years ago
over 10 years ago
Past Directors
Raghuthaman Abhinandan
Director
over 3 years ago
over 3 years ago
Subramanian Ramakrishnan
Director
over 5 years ago
over 5 years ago
Ranjit Nair
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 42] Consultancy And Advice In The Design And Development Of Computer Hardware And Software; Development Of Computer Hardware And Computer Software; Advice And Development Services Relating To Computer Software; Advisory Services Relating To Computer Software; Calibration Of Computer Software; Computer Software Rental; Computer Software Design And Development; Comput...
Charges
10 February 2015
Yes Bank Limited
6 Crore
10 February 2015
Yes Bank Limited
0
10 February 2015
Yes Bank Limited
0
10 February 2015
Yes Bank Limited
0
Documents
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form AOC-4(XBRL)-10092020_signed
Form DPT-3-31082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Evidence of cessation;-07042020
Notice of resignation;-07042020
Optional Attachment-(1)-07042020
Form DIR-12-07042020_signed
Form PAS-3-27092019_signed
Form MGT-14-27092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27092019
Copy of Board or Shareholders? resolution-27092019
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.-27092019
Valuation Report from the valuer, if any;-27092019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
List of share holders, debenture holders;-28082019
Copy of MGT-8-28082019
Form MGT-7-28082019_signed