Company Information
CIN
Status
Date of Incorporation
21 October 2014
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
418,700
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohit Mahendra Gulati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Singhal
Director/Designated Partner
over 5 years ago
over 5 years ago
Prasad Bhat Gunda
Director/Designated Partner
over 7 years ago
over 7 years ago
Rahul Vijaykumar Shingrani
Director
over 10 years ago
over 10 years ago
Past Directors
Sudhir Borgonha
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Downloadable Software; Machine Learning Software; Machine Learning Software For Healthcare; Machine Learning Software For Analysis; Artificial Intelligence And Machine Learning Software; Artificial Intelligence Software; Artificial Intelligence Software For Healthcare; Health Monitoring Software[Class : 10] Medical Apparatus For Monitoring Vital Signs; Electronic...
[Class : 42] Providing Scientific And Technological Consultancy Services; Clinical Research; Technical Data Analysis Services; Platform As A Service [Paa S]; Advanced Product Research In The Field Of Artificial Intelligence; Providing Technical And Technological Services Namely Research, Planning, Advisory, Analysis, Testing, Data Analysis, Downloading Of Software, Downloadi...
Documents
Declaration by first director-29122020
Form DIR-12-29122020_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Declaration by first director-21122020
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-07032020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form DPT-3-18112019-signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-14-11042019_signed
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Optional Attachment-(1)-11042019
Copy of Board or Shareholders? resolution-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form SH-7-26022019-signed
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of association-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Altered memorandum of assciation;-14022019
