Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,697,070
Authorised Capital
50,000,000

Directors

Aniruddha Gharat
Aniruddha Gharat
Director/Designated Partner
over 2 years ago
Abhinaya Gnana
Abhinaya Gnana
Director/Designated Partner
almost 4 years ago
Vasant Ramchandra Manwadkar
Vasant Ramchandra Manwadkar
Director/Designated Partner
almost 5 years ago

Past Directors

. Sugunagnana
. Sugunagnana
Director
over 20 years ago
Gnanasekaran Sevanoo
Gnanasekaran Sevanoo
Managing Director
over 21 years ago

Registered Trademarks

Bbss Building Excellence Best Of Breed Software Solutions India

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Charges

11 Crore
30 July 2018
Kotak Mahindra Bank Limited
3 Crore
21 May 2018
Canara Bank
2 Lak
03 April 2018
Canara Bank
37 Thousand
05 March 2018
Canara Bank
21 Lak
13 December 2017
Canara Bank
5 Lak
22 November 2017
Canara Bank
75 Thousand
25 October 2017
Canara Bank
2 Lak
18 September 2017
Canara Bank
3 Lak
29 December 2016
Indusind Bank Ltd.
4 Crore
18 June 2016
Canara Bank
3 Crore
25 March 2013
Canara Bank
1 Crore
19 December 2008
Canara Bank
13 Lak
15 June 2007
Canara Bank
50 Lak
18 June 2016
Canara Bank
0
21 May 2018
Canara Bank
0
25 October 2017
Canara Bank
0
18 September 2017
Canara Bank
0
22 November 2017
Canara Bank
0
03 April 2018
Canara Bank
0
13 December 2017
Canara Bank
0
11 November 2021
Hdfc Bank Limited
0
30 July 2018
Others
0
29 December 2016
Others
0
05 March 2018
Canara Bank
0
19 December 2008
Canara Bank
0
15 June 2007
Canara Bank
0
25 March 2013
Canara Bank
0
18 June 2016
Canara Bank
0
21 May 2018
Canara Bank
0
25 October 2017
Canara Bank
0
18 September 2017
Canara Bank
0
22 November 2017
Canara Bank
0
03 April 2018
Canara Bank
0
13 December 2017
Canara Bank
0
11 November 2021
Hdfc Bank Limited
0
30 July 2018
Others
0
29 December 2016
Others
0
05 March 2018
Canara Bank
0
19 December 2008
Canara Bank
0
15 June 2007
Canara Bank
0
25 March 2013
Canara Bank
0
18 June 2016
Canara Bank
0
21 May 2018
Canara Bank
0
25 October 2017
Canara Bank
0
18 September 2017
Canara Bank
0
22 November 2017
Canara Bank
0
03 April 2018
Canara Bank
0
13 December 2017
Canara Bank
0
11 November 2021
Hdfc Bank Limited
0
30 July 2018
Others
0
29 December 2016
Others
0
05 March 2018
Canara Bank
0
19 December 2008
Canara Bank
0
15 June 2007
Canara Bank
0
25 March 2013
Canara Bank
0

Documents

Form DIR-12-24082020_signed
Form DIR-12-22082020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020
Evidence of cessation;-14082020
Form DIR-12-14082020
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(4)-24022020
Form CHG-1-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Declaration by first director-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
Form MGT-7-05012019_signed