Company Information

CIN
Status
Date of Incorporation
06 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Umavathi .
Umavathi .
Additional Director
over 9 years ago
Rajesh Surendra Rao
Rajesh Surendra Rao
Additional Director
almost 11 years ago
Karkala Geetha
Karkala Geetha
Additional Director
almost 11 years ago
Vishu Bagambila Kumar
Vishu Bagambila Kumar
Managing Director
about 11 years ago
Jyothishree Bekalkudrekodu
Jyothishree Bekalkudrekodu
Director
about 11 years ago

Past Directors

Rajesh Ullal
Rajesh Ullal
Director
about 11 years ago

Registered Trademarks

Onext Bsu Loyalty Solutions

[Class : 42] Design And Development Of Software And Hardware

Documents

List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Optional Attachment-(1)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Letter of appointment;-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form ADT-3-04082016-signed
Resignation letter-23072016
Optional Attachment 1-300315.PDF
Specimen signature in form 2.10-300315.PDF
Form ADT-1-310315.OCT
Form INC-21-300315.PDF
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Optional Attachment 2-250315.PDF
Optional Attachment 3-250315.PDF
Evidence of cessation-250315.PDF