Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,150
Authorised Capital
7,500,000

Directors

Jyothi Ashish Pradhan
Jyothi Ashish Pradhan
Director/Designated Partner
about 2 years ago
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Director/Designated Partner
almost 3 years ago
Ashish Vilas Pradhan
Ashish Vilas Pradhan
Director/Designated Partner
almost 3 years ago

Past Directors

Mangalore Subraya Kamath
Mangalore Subraya Kamath
Director
over 14 years ago
Harish Pai Kochikar
Harish Pai Kochikar
Director
over 14 years ago

Registered Trademarks

Masec Manipal Software Ecom

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Being Included In Class 42.

Documents

Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Interest in other entities;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form DPT-3-21042020-signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-01072019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019