Company Information

CIN
Status
Date of Incorporation
13 May 2005
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
10,763,750
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Mansoor Ahmad
Syed Mansoor Ahmad
Director/Designated Partner
over 1 year ago
Narasimha Subramanian
Narasimha Subramanian
Director/Designated Partner
almost 2 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 2 years ago
Abhijit Thakur
Abhijit Thakur
Director/Designated Partner
over 2 years ago
Kumud Sharma
Kumud Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Preeti Srinivas
Preeti Srinivas
Additional Director
over 3 years ago
Dev Shankar
Dev Shankar
Director
over 8 years ago
Ravi Ningappa Balagali
Ravi Ningappa Balagali
Director
about 13 years ago
Deepak Kumar
Deepak Kumar
Director
over 19 years ago
Ajay Shankar Sharma
Ajay Shankar Sharma
Director
over 19 years ago

Registered Trademarks

Hlthcarerecipient Srishti Software Applications

[Class : 9] Packaged Software

Telemedicare Srishti Software Applications

[Class : 9] Packaged Software

Lmglnfo Srishti Software Applications

[Class : 9] Packaged Software,
View +2 more Brands for Srishti Software Applications Private Limited.

Charges

1 Crore
05 March 2014
Bank Of India
1 Crore
07 July 2008
Bank Of India
50 Lak
05 March 2014
Others
0
07 July 2008
Bank Of India
0
05 March 2014
Others
0
07 July 2008
Bank Of India
0
05 March 2014
Others
0
07 July 2008
Bank Of India
0

Documents

Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form 23AC-30092020_signed
Form 20B-30092020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-23012018_signed
Copy of board resolution authorizing giving of notice-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018