Company Information
CIN
Status
Date of Incorporation
07 June 1996
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
18,833,440
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Balkishan Tibrewala
Director
almost 2 years ago
almost 2 years ago
Rajkumar Jugalkishor Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Dattatraya Phatak
Director
over 9 years ago
over 9 years ago
Kandaswamychetty Venkatachalam
Wholetime Director
over 15 years ago
over 15 years ago
Past Directors
Harishkumar Bhagvanji Desai
Additional Director
over 4 years ago
over 4 years ago
Vijayarani Rajkumar Saraf
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Computer Software For Banking
Charges
03 September 2012
Icici Bank Limited
1 Crore
03 September 2012
Others
0
03 September 2012
Others
0
Documents
Form DIR-12-29122020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Interest in other entities;-21092020
Form DPT-3-28042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form AOC - 4 CFS-28122019_signed
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form MGT-7-26122019_signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Statement of Subsidiaries as per section 129 - Form AOC-1-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed