Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,434,695
Authorised Capital
7,437,825

Directors

Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 2 years ago
Amit Chawla
Amit Chawla
Director/Designated Partner
over 2 years ago
Ashish Wadhwani
Ashish Wadhwani
Director/Designated Partner
over 2 years ago
Meenakshi Sundaram
Meenakshi Sundaram
Director
over 11 years ago

Past Directors

Birudavolu Megha Shyam
Birudavolu Megha Shyam
Director
about 8 years ago
Balamurugan Somasundaram
Balamurugan Somasundaram
Director
about 12 years ago
Jinaraj Patinjakkara Gopalan
Jinaraj Patinjakkara Gopalan
Director
about 14 years ago
Balasubramanyam Mohan
Balasubramanyam Mohan
Director
about 14 years ago

Registered Trademarks

Fieldez Fieldez Technologies

[Class : 9] Software Product, Computer Operating Programs, Recorded, Computer Programmes [Programs], Recorded, Computer Programs [Downloadable Software], Computer Software [Recorded], Software Product Of On Demand Enterprise Mobility Solutions For Managing Field Organizations (Sales / Services).[Class : 42] Providing Services Relating To Computer Programming; It Services; Ne...

Documents

Form PAS-3-02102020_signed
Form DIR-12-30092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form SH-7-25092020-signed
Copy of the resolution for alteration of capital;-22092020
Altered memorandum of assciation;-22092020
Form MSME FORM I-30042020_signed
Form DPT-3-10012020-signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-14-16032019-signed