Company Information
CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Ramamurthy
Managing Director
over 1 year ago
over 1 year ago
Rashmi Aiyappa
Director
over 14 years ago
over 14 years ago
Sudhir Cochu Velu
Director
over 14 years ago
over 14 years ago
Past Directors
Aiyappa Boppanda Bopanna
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer Software Maintenance And Computer Software Programming All Being Services Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software Being Goods Included.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Computer Software Maintenance And Computer Software Programming All Being Services Included.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Xyera Software Technologies Private Limited.
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form AOC-4-13082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Directors report as per section 134(3)-09082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(3)-03082019
List of share holders, debenture holders;-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019