Company Information
CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Maria Dorairaj Surender Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramaswami Madras Dorai
Director
about 21 years ago
about 21 years ago
Past Directors
Marie Eve Desboudard
Director
about 13 years ago
about 13 years ago
Joseph Kort
Additional Director
about 13 years ago
about 13 years ago
Vinit Singhal
Director
about 14 years ago
about 14 years ago
Ramaswami Vibha
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Design, Development, Implementation, Updating And Maintenance Of Computer Databases And Computer Software; Conversion Of Data Or Documents From Physical To Electronic Media; Reproduction And Recovery Of Computer Database; Business Intelligence Services, Data Warehousing, Remote Infrastructure And Facilities Management Services; Information, Advisory And Consulta...
[Class : 9] Computer Software And Computer Hardware, Computer Programs; Software Used For Customer Experience Management; Data Processing, Transmitting, Receiving And Storing Apparatus And Instruments, Magnetic Cards, Disks And Tapes, Electronic Publications, Encoded Cards, Compact Discs, Audio And Video Discs, Floppy Discs, Video Tapes And Cassettes, Accounting And Calculat...
Documents
Form MGT-14-16122020-signed
Optional Attachment-(2)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Altered articles of association-15122020
Form ADT-1-08122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Altered articles of association-06122020
Optional Attachment-(1)-06122020
Form AOC-4-01102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form 20B-23092020_signed
Form 23AC-23092020_signed
Annual return as per schedule V of the Companies Act,1956-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
