Company Information
CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,160,820
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Pingaley
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Atul Kumar Naval
Additional Director
almost 9 years ago
almost 9 years ago
Kislaya Tripathi
Additional Director
over 9 years ago
over 9 years ago
Gangadharan Manthiram
Additional Director
almost 10 years ago
almost 10 years ago
Vanita Naval
Director
over 10 years ago
over 10 years ago
Suman Tripathi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-26102019_signed
Resignation letter-26102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-27122018_signed
Form ADT-3-24122018_signed
Copy of resolution passed by the company-22122018
Resignation letter-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Evidence of cessation;-10122016
Form DIR-12-10122016_signed
Notice of resignation;-10122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016