Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,840
Authorised Capital
200,000
Directors
. Vanitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivakumar Lakshmaiah
Director
over 2 years ago
over 2 years ago
Past Directors
Karan Singh
Additional Director
almost 11 years ago
almost 11 years ago
Chitra Lakshmaiah
Additional Director
over 11 years ago
over 11 years ago
Sudhir Narasimha Murthy Grama
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Technology And E Commerce Technology For Retail Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-31102020_signed
Form DPT-3-13052020-signed
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form MGT-7-24112019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Form DPT-3-01072019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4 additional attachment-27122018_signed
Form ADT-3-23102018-signed
Resignation letter-13102018
Optional Attachment-(1)-21092018
Copy of resolution passed by the company-21092018
