Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Akshaye Kothaneth
Director/Designated Partner
over 25 years ago
over 25 years ago
Dheeraj Kothaneth
Director
over 25 years ago
over 25 years ago
Ajit Kothaneth
Managing Director
almost 28 years ago
almost 28 years ago
Kamalakshi Kothaneth
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-01062020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-09092019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form MGT-7-200116.OCT
Form AOC-4-080116.OCT
Form INC-22-270215.OCT
Optional Attachment 1-270215.PDF
