Company Information

CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Saumya Subhra Roy
Saumya Subhra Roy
Director/Designated Partner
over 2 years ago
Rajat Subhra Roy
Rajat Subhra Roy
Director/Designated Partner
over 2 years ago
Samit Ray
Samit Ray
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Accgrade Adamas Tech Consulting

[Class : 42] Software Engineering; Software Development; Software Design Services; Software Research; Software Installation; Software As A Service (Saa S); Platform As A Service (Paa S).

Accgrade Adamas Tech Consulting

[Class : 9] Software; Software, Downloadable; Application Software; Mobile Application Software.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032023
Directors report as per section 134(3)-17032023
Optional Attachment-(1)-16032023
List of share holders, debenture holders;-16032023
List of Directors;-16032023
Form MGT-7A-16032023
Form ADT-1-21012023_signed
Copy of written consent given by auditor-16012023
Copy of the intimation sent by company-16012023
Copy of resolution passed by the company-16012023
Form DIR-12-13122021_signed
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
Optional Attachment-(3)-13122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Form INC-20A-23082021_signed
-23082021
Form INC-22-15062021_signed
Copies of the utility bills as mentioned above (not older than two months)-15062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021