Company Information
CIN
Status
Date of Incorporation
04 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balasubramanian Anantha Padmanabhan
Individual Promoter
almost 4 years ago
almost 4 years ago
Reena Koipuram Rasheed
Individual Promoter
almost 4 years ago
almost 4 years ago
Rasheed Vellooparam Riyad
Individual Subscriber
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 42] Computer Software Design,Computer Software Design, Development And Programming Services,Computer Software Development For Others,Computer Software Installation And Maintenance,Computer Software Updating Services,Configuring Computer Hardware Using Software
Documents
Form MGT-7A-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-19102022_signed
Form PAS-3-28072022_signed
Copy of Board or Shareholders? resolution-28072022
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.-28072022
Form PAS-3-16122021_signed
Copy of Board or Shareholders? resolution-15122021
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.-15122021
List of share holders, debenture holders;-03092021
Directors report as per section 134(3)-03092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092021
List of Directors;-03092021
Optional Attachment-(1)-03092021
Optional Attachment-(2)-03092021
Form AOC-4-03092021_signed
Form MGT-7A-03092021_signed
Form ADT-1-02092021_signed
Copy of resolution passed by the company-02092021
Copy of the intimation sent by company-02092021
Copy of written consent given by auditor-02092021
Form INC-20A-20042021_signed
Form ADT-1-09042021_signed
-07042021
Copy of the intimation sent by company-07042021
Copy of written consent given by auditor-07042021