Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,374,720
Authorised Capital
49,500,000

Directors

Balan Gurumoorthy
Balan Gurumoorthy
Director/Designated Partner
about 2 years ago
Sudhir Kumar Sethi
Sudhir Kumar Sethi
Director
about 17 years ago
Hemir Vijaykumar Doshi
Hemir Vijaykumar Doshi
Director
about 17 years ago

Past Directors

Krishnan Ramaswami
Krishnan Ramaswami
Managing Director
over 21 years ago

Patents

A Method For Creating Personalized 3 D Movie Clips On A Handheld Device

The present disclosure provides a method for creating a customized 3d movie clip on handheld device. The method involves selecting an animated template from plurality of pre-configured animated templates provided by an application, wherein the application is configured in the handheld device. The application enables...

Registered Trademarks

Prankle 3 D Solid Compression Private Limited

[Class : 9] Software Applications To Be Used In Mobiles And Web Based Applications

Cardzcreator 3 D Solid Compression Private Limited

[Class : 9] Software Applications To Be Used In Mobiles And Web Based Applications

Cardzcreator 3 D Solid Compression Private Limited

[Class : 9] Software Applications To Be Used In Mobiles And Web Based Applications

Documents

Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form AOC-4-29012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-21012019
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Declaration by first director-11072016
Letter of appointment;-11072016
Form AOC-4-251115.OCT
Form ADT-1-231115.OCT
Form MGT-7-191115.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT