Company Information
CIN
Status
Date of Incorporation
25 July 2000
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
21,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poornima Ananth Rao
Director
about 18 years ago
about 18 years ago
Shiravanthe Ananth Rao
Director
almost 23 years ago
almost 23 years ago
Past Directors
Pushpa Srinivas Rao
Director
about 18 years ago
about 18 years ago
Shirvanthe Rao Srinivas
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Services, Industrial Design And Industrial Analysis, Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Services, Industrial Design And Industrial Analysis, Design And Development Of Computer Hardware And Software
Charges
27 February 2002
Canara Bank
4 Crore
27 February 2002
Canara Bank
20 Lak
18 March 2022
Canara Bank
0
27 February 2002
Canara Bank
0
27 February 2002
Canara Bank
0
18 March 2022
Canara Bank
0
27 February 2002
Canara Bank
0
27 February 2002
Canara Bank
0
18 March 2022
Canara Bank
0
27 February 2002
Canara Bank
0
27 February 2002
Canara Bank
0
Documents
Acknowledgement received from company-31082020
Form DIR-11-31082020_signed
Proof of dispatch-31082020
Notice of resignation filed with the company-31082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-01062020-signed
Form CHG-1-26052020_signed
Optional Attachment-(2)-26052020
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form CHG-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019