Company Information
CIN
Status
Date of Incorporation
16 February 1999
Classes
Listing Status
Unlisted
Type
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
2,520,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinny Thomas Alex
Director
almost 2 years ago
almost 2 years ago
Thomas Mathew Parackal
Director
almost 2 years ago
almost 2 years ago
Ranjit Mathew
Director
almost 2 years ago
almost 2 years ago
Past Directors
Chacko George Kochukaleekal
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 42] Information Technology Consultancy, Software Development Services.
[Class : 9] Software Development, Data Processing Equvalent And Computers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of resolution passed by the company-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form AOC - 4 CFS-30122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Form DPT-3-29062019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018