Company Information
CIN
Status
Date of Incorporation
23 June 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,222,420
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Bansal
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Bangalore Lakshminarayana Nagendra Prasad
Additional Director
almost 17 years ago
almost 17 years ago
Ramchandra Gangadharrao Patwardhan
Additional Director
over 17 years ago
over 17 years ago
Abhishek Dalmiya
Director
about 24 years ago
about 24 years ago
Rishit Jhunjhunwala
Director
over 24 years ago
over 24 years ago
Charges
13 August 2007
Technology Development Board
4 Crore
28 August 2006
H D F C Bank Limited
10 Lak
13 August 2007
Technology Development Board
0
28 August 2006
H D F C Bank Limited
0
13 August 2007
Technology Development Board
0
28 August 2006
H D F C Bank Limited
0
Documents
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Optional Attachment-(1)-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-201014 for the FY ending on-310311.OCT
Form23AC-201014 for the FY ending on-310311.OCT
Form23AC-161014 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-161014 for the FY ending on-310312.OCT
Form23AC-161014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310311.OCT
Form66-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-161014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-141211 for the FY ending on-310310.OCT