Company Information
CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,763,600
Authorised Capital
78,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Goutam Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreedhar Chittamuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Thevarkalathil Raman Nair Madanmohan
Director/Designated Partner
over 10 years ago
over 10 years ago
Rudresh Sonnenahalli Basavarajappa
Individual Promoter
about 25 years ago
about 25 years ago
Past Directors
Rajesh Sanal
Director
about 3 years ago
about 3 years ago
Shubhamangala Rudresh
Additional Director
almost 4 years ago
almost 4 years ago
Vijayshree Nagaraj
Director
over 23 years ago
over 23 years ago
Satheesh Srinivasa
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Services Providing Information Technology, Software Services And Information Technology Enabled Services
Documents
List of share holders, debenture holders;-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Supplementary or Test audit report under section 143-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC - 4 CFS-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
