Company Information
CIN
Status
Date of Incorporation
13 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,902,030
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharada Lakshminarasimha Bharadwaj
Director
about 12 years ago
about 12 years ago
Narasimhan Narasipur Krishna Iyengar
Director
about 12 years ago
about 12 years ago
Past Directors
Lakshminarasimha Gundappa Bharadwaj
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Downloadable Computer Programs Namely Utility Tools For E Mail Clients; Computer Software Specifically Software Used To Filter Emails, Provide View Of Attachments, Archive Specific Mails, Attach Thoughts To Emails And Alert Users While Replying To All Recipients.
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.
[Class : 42] Computer Programming Services Namely Providing Utility Tools For E Mail Clients; Application Service Provider Featuring Software For Filtering Emails, Providing View Of Attachments, Archiving Specific Mail, Attaching Thoughts To Emails And Alert Users While Replying To All Recipients
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.
Documents
Form DPT-3-08012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Altered memorandum of association-06122019
Altered articles of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form AOC-4-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Altered memorandum of association-07112019
Directors report as per section 134(3)-07112019
Altered articles of association-07112019
Form DPT-3-27062019
Form MGT-14-26122018_signed
Form DIR-12-26122018_signed
Optional Attachment-(1)-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Declaration by first director-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-28112018
Form MGT-7-15052018_signed