Company Information
CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,812,905
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arul Kamal Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Narasimhan Rajagopalan
Director
about 2 years ago
about 2 years ago
Srirang Srikantha
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Testing Of Computer Software, Software Development
[Class : 42] Testing Of Computer Software, Software Development
Charges
01 April 2020
Icici Bank Limited
5 Crore
30 September 2022
City Union Bank Limited
7 Crore
09 March 2022
City Union Bank Limited
2 Crore
27 July 2023
Hdfc Bank Limited
0
30 September 2022
City Union Bank Limited
0
01 April 2020
Others
0
09 March 2022
City Union Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
30 September 2022
City Union Bank Limited
0
01 April 2020
Others
0
09 March 2022
City Union Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
30 September 2022
City Union Bank Limited
0
01 April 2020
Others
0
09 March 2022
City Union Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
30 September 2022
City Union Bank Limited
0
01 April 2020
Others
0
09 March 2022
City Union Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
30 September 2022
City Union Bank Limited
0
01 April 2020
Others
0
09 March 2022
City Union Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
30 September 2022
City Union Bank Limited
0
01 April 2020
Others
0
09 March 2022
City Union Bank Limited
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
Optional Attachment-(2)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-30042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form PAS-3-29072019_signed
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.-28072019
Copy of Board or Shareholders? resolution-28072019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Auditor?s certificate-28062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
