Company Information
CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashanth Ravani Kumaraswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kolar Suresh Mahesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Thirunarayan Ramaswamy Embar
Additional Director
over 6 years ago
over 6 years ago
Pulikutty Madom Sangameswaran Poornima
Director
over 12 years ago
over 12 years ago
Aparna Nambiar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Rendering Services Of Tool For Managing The Investment Deal Documents, Related Services And All Other Activities Falls Under This Class.
[Class : 45] Rendering Services Of Tool For Managing The Incidences Like Legal Notices, Warrants, Summons Related Services And All Other Activities Falls Under This Class
[Class : 42] Rendering Services Of Developing Legal Technology Solutions Related Services And All Other Activities Falls Under This Class.
View +2 more Brands for Onedelta Synergies Private Limited.
Documents
Form ADT-1-17112019_signed
Form DPT-3-07112019-signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form DIR-11-20092019_signed
Notice of resignation filed with the company-20092019
Proof of dispatch-20092019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Form ADT-3-31102018-signed
Resignation letter-29102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
