Company Information
CIN
Status
Date of Incorporation
02 January 2007
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
72,657,380
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Sharma
Ceo
over 1 year ago
over 1 year ago
. Abhishek
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Fatehpuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Suresh Kothawale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Rao
Director
over 15 years ago
over 15 years ago
Past Directors
Jayakumar Arkoni Raghupathy
Nominee Director
about 9 years ago
about 9 years ago
Chepyala Mohan Rao
Additional Director
almost 11 years ago
almost 11 years ago
Shaveta Sharma
Director
over 13 years ago
over 13 years ago
Kunnappully Mohamed Gaffar
Director
over 14 years ago
over 14 years ago
Sundar Ramakrishnan
Director
over 15 years ago
over 15 years ago
Pasumarthi Radhika
Managing Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 42] Providing Technical And Software Solutions And Services
Charges
23 June 2015
Punjab National Bank
32 Crore
21 May 2013
Oriental Bank Of Commerce
9 Lak
10 March 2016
Oriental Bank Of Commerce
50 Lak
07 November 2016
Oriental Bank Of Commerce
18 Lak
07 November 2016
Oriental Bank Of Commerce
20 Lak
17 October 2011
Punjab National Bank
2 Crore
24 October 2019
Oriental Bank Of Commerce
18 Lak
09 November 2023
Axis Bank Limited
0
13 December 2022
Others
0
23 June 2015
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
24 October 2019
Others
0
17 October 2011
Punjab National Bank
0
21 May 2013
Oriental Bank Of Commerce
0
10 March 2016
Oriental Bank Of Commerce
0
09 November 2023
Axis Bank Limited
0
13 December 2022
Others
0
23 June 2015
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
24 October 2019
Others
0
17 October 2011
Punjab National Bank
0
21 May 2013
Oriental Bank Of Commerce
0
10 March 2016
Oriental Bank Of Commerce
0
09 November 2023
Axis Bank Limited
0
13 December 2022
Others
0
23 June 2015
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
24 October 2019
Others
0
17 October 2011
Punjab National Bank
0
21 May 2013
Oriental Bank Of Commerce
0
10 March 2016
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
Form DPT-3-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
XBRL document in respect Consolidated financial statement-13112020
Form AOC-4(XBRL)-13112020_signed
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of resolution passed by the company-01102019
XBRL document in respect Consolidated financial statement-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed