Company Information

CIN
Status
Date of Incorporation
10 February 2010
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajpai Alok
Bajpai Alok
Director/Designated Partner
about 1 year ago
Anuradha Yellamanchili Sinha
Anuradha Yellamanchili Sinha
Director/Designated Partner
about 8 years ago

Past Directors

Pradeep Saxena
Pradeep Saxena
Director
over 13 years ago
Puneet Sinha
Puneet Sinha
Director
almost 15 years ago
Sreenath Gonuguntla
Sreenath Gonuguntla
Director
almost 15 years ago

Registered Trademarks

Sunovaa Sunovaa Tech

[Class : 42] Software As A Service [Saas]; Information Technology Services; Artificial Intelligence Consultancy; Software Development Services; Cloud Computing Services; Computer Programming Services; Information Technology [It] Consulting Services; Providing Artificial Intelligence Computer Programs On Data Networks

Sunovaa Sunovaa Tech

[Class : 42] Software As A Service [Saas]; Information Technology Services; Artificial Intelligence Consultancy; Software Development Services; Cloud Computing Services; Computer Programming Services; Information Technology [It] Consulting Services; Providing Artificial Intelligence Computer Programs On Data Networks

Charges

5 Crore
23 September 2019
Tata Capital Financial Services Limited
3 Crore
30 December 2017
Axis Bank Limited
2 Crore
23 September 2019
Tata Capital Financial Services Limited
0
30 December 2017
Axis Bank Limited
0
23 September 2019
Tata Capital Financial Services Limited
0
30 December 2017
Axis Bank Limited
0
23 September 2019
Tata Capital Financial Services Limited
0
30 December 2017
Axis Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210607
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form INC-22-23112019_signed
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
List of share holders, debenture holders;-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
Form DPT-3-01072019-signed
Optional Attachment-(1)-20062019
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018