Company Information
CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
252,770
Authorised Capital
553,860
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Menon
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohan Parvatikar
Nominee Director
over 7 years ago
over 7 years ago
Past Directors
Roby Paul Kurien
Additional Director
almost 5 years ago
almost 5 years ago
Alexander Ajith
Director
over 12 years ago
over 12 years ago
Alexander John
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Software And Hardware Development Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Software And Hardware Products Included In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-3-30122020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122020
Copy of Board or Shareholders? resolution-30122020
Valuation Report from the valuer, if any;-30122020
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.-30122020
Notice of resignation filed with the company-18112020
Form DIR-11-18112020_signed
Acknowledgement received from company-18112020
Proof of dispatch-18112020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form DPT-3-08092020-signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form DPT-3-31012020-signed
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed