Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivas Lakshman Sekhar
Srinivas Lakshman Sekhar
Director/Designated Partner
about 2 years ago
Thattamangalam Sangameswaran Gomathy
Thattamangalam Sangameswaran Gomathy
Director
over 12 years ago

Past Directors

Padma Shekar .
Padma Shekar .
Director
over 12 years ago

Registered Trademarks

Advantrak Advantrak Technologies

[Class : 41] Education; Providing Of Training.

Advantrak Advantrak Technologies

[Class : 42] Design And Development Of Embeded Hardware And Software Included Under This Class.

Charges

1 Crore
15 July 2022
Axis Bank Limited
50 Lak
30 December 2021
Yes Bank Limited
1 Crore
15 July 2022
Axis Bank Limited
0
30 December 2021
Yes Bank Limited
0
15 July 2022
Axis Bank Limited
0
30 December 2021
Yes Bank Limited
0
15 July 2022
Axis Bank Limited
0
30 December 2021
Yes Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form DIR-12-22022017_signed
Form DIR-11-22022017_signed
Notice of resignation filed with the company-22022017
Acknowledgement received from company-22022017
Evidence of cessation;-22022017
Declaration by first director-22022017