Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rashmi Nagaraj Bhat
Director
over 14 years ago
over 14 years ago
Nagaraj Chandrashekar Bhat
Director
about 15 years ago
about 15 years ago
Anand Venkatramana Bhat
Director
about 15 years ago
about 15 years ago
Past Directors
Aravind Shivashankarappa Khadabadi
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 42] Development Of Computer Software Relating Thereto (Enterprise Resource Planning; Analytics; Cloud Service, Consultancy, Mobile And Browser Applications And Custom Software And Services)
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-3-30122020_signed
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Proof of dispatch-24032018
Optional Attachment-(1)-24032018
Notice of resignation;-24032018
Notice of resignation filed with the company-24032018
Form DIR-12-24032018_signed
Form DIR-11-24032018_signed
Evidence of cessation;-24032018
Acknowledgement received from company-24032018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
