Company Information

CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
359,612
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Bhaskar Herle
Mahesh Bhaskar Herle
Director/Designated Partner
over 1 year ago
Abey Zachariah
Abey Zachariah
Director
over 1 year ago
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
almost 2 years ago
Tonse Gautham Pai
Tonse Gautham Pai
Nominee Director
over 9 years ago

Past Directors

Nithin Chandra Ganiga Sanjeeva
Nithin Chandra Ganiga Sanjeeva
Director
about 12 years ago

Registered Trademarks

Goodbox Tsepak Technologies

[Class : 16] Printed Matter.[Class : 42] Design And Development Of Computer Hardware And Software

Gb Tsepak Technologies

[Class : 16] Printed Matter.[Class : 42] Design And Development Of Computer Hardware And Software

Gb Goodbox Tsepak Technologies

[Class : 16] Printed Matter[Class : 42] Design And Development Of Computer Hardware And Software

Documents

Form PAS-3-30062020_signed
Form MGT-14-29062020_signed
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
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.-29062020
Optional Attachment-(2)-29062020
Form SH-7-24062020-signed
Copy of the resolution for alteration of capital;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(3)-18062020
Form DPT-3-30042020-signed
Form PAS-3-17032020_signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Copy of Board or Shareholders? resolution-16032020
Optional Attachment-(2)-16032020
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.-16032020
Form MGT-14-04032020_signed
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-02032020
Optional Attachment-(1)-02032020
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.-02032020
Optional Attachment-(2)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020