Company Information
CIN
Status
Date of Incorporation
04 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,275,938
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parthasarathy Namakal Srinivasan
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashwin Ramachandran
Director
over 1 year ago
over 1 year ago
Samir Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jithesh Kaveetil
Director
almost 2 years ago
almost 2 years ago
Nagaraj Azhakesan
Director/Designated Partner
about 2 years ago
about 2 years ago
Balram Sanjay
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Bharat Joshi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Software Consultancy, Software Design, Update And Development Relation To It Infrastructure Management, Development Of Data And Image Processing Software, Software Rental, Maintenance Of Software, Website Design, Website Development And Maintenance.
[Class : 42] Software Consultancy, Software Design, Update And Development Relation To It Infrastructure Management, Development Of Data And Image Processing Software, Software Rental, Maintenance Of Software, Website Design, Website Development And Maintenance.
[Class : 42] Software Consultancy, Software Design, Update And Development Relation To It Infrastructure Management, Development Of Data And Image Processing Software, Software Rental, Maintenance Of Software, Website Design, Website Development And Maintenance.
Documents
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form GNL-2-11042020-signed
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-30032020
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.-30032020
Form MGT-14-20032020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form GNL-2-06112019-signed
Form PAS-3-05112019_signed
Optional Attachment-(4)-05112019
Copy of Board or Shareholders? resolution-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05112019
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.-05112019
Form MGT-14-03102019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
