Company Information
CIN
Status
Date of Incorporation
11 September 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amarnath Kamath
Director
over 1 year ago
over 1 year ago
Sharat Narasimha Shenoy
Director
over 1 year ago
over 1 year ago
Past Directors
Tara Narasimha Shenoy
Director
over 10 years ago
over 10 years ago
Narasimha Kasaragod Shenoy
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Embedded Software, Computer Software For Remote Management, Computer Programmes, Computer Operating Systems, And Types Of Computer Hardware Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Manuals, Instructional And Teaching Material, Books, Booklets Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Services Related To The Recovery Of Computer Data, Consultancy In The Field Of Computer Software And Hardware, Computer Programming, Duplication Of Computer Programs, Computer Software Design, Installation Of Computer Software And Hardware, Maintenance Of Computer Software And Hardware, Updating Of Computer Software And Hardware, Rental Of Computer Software And ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 November 2006
Uti Bank Limited
65 Lak
29 November 2006
Uti Bank Limited
0
29 November 2006
Uti Bank Limited
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020_signed
Form DPT-3-27042020-signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Statement of Subsidiaries as per section 129 - Form AOC-1-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed