Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,518,320
Authorised Capital
90,000,000

Directors

Badal Jain
Badal Jain
Director/Designated Partner
over 2 years ago
Kusampudi Venkataraju
Kusampudi Venkataraju
Director/Designated Partner
almost 14 years ago

Past Directors

Lakshmi Venkatanaga
Lakshmi Venkatanaga
Director
over 14 years ago
Subba Raju Gadiraju
Subba Raju Gadiraju
Director
over 14 years ago

Registered Trademarks

Effigo Bob Eprocure Solutions

[Class : 42] Design And Development Of Computer Software, User Interface Software Services, Design, Development And Updating Of Software For Embedded Devices, Software As A Service(saa S) And Every Other Service That Falls Under Class 42

Charges

90 Lak
28 March 2016
Canara Bank
90 Lak
28 March 2016
Canara Bank
0
28 March 2016
Canara Bank
0
28 March 2016
Canara Bank
0

Documents

Form ADT-1-07122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Form CHG-1-05012017_signed
Instrument(s) of creation or modification of charge;-05012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016
Form MGT-7-02112016_signed