Company Information

CIN
Status
Date of Incorporation
30 July 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Mohan Rao
Sumitra Mohan Rao
Director/Designated Partner
over 1 year ago
Jaikumar Ethirajan
Jaikumar Ethirajan
Director/Designated Partner
almost 2 years ago
Sanjeev Santhalia Kumar
Sanjeev Santhalia Kumar
Director
over 10 years ago
Yajamanam Padmanabha Rao Parthasarathy
Yajamanam Padmanabha Rao Parthasarathy
Director
over 10 years ago

Past Directors

Padma Rao Yajamanam
Padma Rao Yajamanam
Additional Director
about 8 years ago

Registered Trademarks

Splenta Splenta Systems

[Class : 42] Creating, Designing And Maintaining Websites,Creation, Design, Development, And Maintenance Of Websites,Providing Online Non Downloadable Software For Use In Enterprise Resource Planning

Documents

List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-21102019_signed
Copies of the utility bills as mentioned above (not older than two months)-21102019
Copy of board resolution authorizing giving of notice-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Acknowledgement received from company-15072019
Form DIR-11-15072019_signed
Form DIR-12-15072019_signed
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
Evidence of cessation;-14072019
Notice of resignation;-14072019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed