Company Information
CIN
Status
Date of Incorporation
08 February 2012
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 199/-
Directors
Vikram Rajesh Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Veenatejaswini Ramachandra Prahlad
Director
almost 2 years ago
almost 2 years ago
Anand Prahlad
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Subramanian Kameswaran
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software Product Development, It Services, Hardware Design And Development.
[Class : 42] Software Product Development, It Services, Hardware Design And Development.
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] Software Product Development, It Services, Hardware Design And Development
View +4 more Brands for Parablu Systems Private Limited.
Documents
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form DPT-3-07072020-signed
Form DPT-3-20032020-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed