Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
516,015.1
Authorised Capital
1,000,000
Directors
Rangan Varadan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishor Tilokani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Santhursudhir Santhur Shastry
Director
over 10 years ago
over 10 years ago
Karthik Ganeshan
Director
almost 14 years ago
almost 14 years ago
Venkatachalam Shalini
Director
over 15 years ago
over 15 years ago
Past Directors
Sudheer Hebbale Ramaswamy
Director
about 8 years ago
about 8 years ago
Palaghat Krishnan Venkatachalam
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] It Services, It Consultancy, Advisory And Information Services, Programming Of Operating Software For Accessing And Using A Cloud Computing Network,
Design And Development Of Operating Software For Accessing And Using A Cloud Computing Network, Software As A Service [Saa S].
[Class : 42] Scientific Analysis, Information Technology Consulting, Information Services Relating To Information Technology, Software Development, It Enabled Services.
[Class : 42] It Services, It Consultancy, Advisory And Information Services, Programming Of Operating Software For Accessing And Using A Cloud Computing Network, Design And Development Of Operating Software For Accessing And Using A Cloud Computing Network, Software As A Service [Saa S]
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Beyondsquare Solutions Private Limited.
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-21122020_signed
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-03122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Optional Attachment-(1)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-21022018
