Company Information
CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tito Vatapilly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Syjan Joy Geevarughese
Additional Director
almost 9 years ago
almost 9 years ago
Muhilan Beena
Director
almost 15 years ago
almost 15 years ago
Ambarish Arvind Chaudhari
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software Services; Development Of Mobility Solut.
[Class : 42] Design And Development Of Computer Hardware And Software
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Optional Attachment-(1)-03072020
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Form ADT-3-02062020_signed
Resignation letter-02062020
Optional Attachment-(1)-02062020
Form ADT-1-13022020_signed
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form INC-22-05082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Copy of board resolution authorizing giving of notice-05082019
Optional Attachment-(1)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Form ADT-1-18062019_signed
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form ADT-3-10052019_signed
Resignation letter-10052019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018