Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Satish Padathara
Director
over 12 years ago
over 12 years ago
Sandeep Columbus
Director
over 12 years ago
over 12 years ago
Past Directors
Subbaiah Tallam Srinivasaiah Setty
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software Development; It Programming Services; It Security Services In The Nature Of Protection And Recovery Of Computer Data; Information Technology [It] Consulting Services.
Charges
15 March 2017
Canara Bank
1 Crore
15 March 2017
Canara Bank
0
15 March 2017
Canara Bank
0
15 March 2017
Canara Bank
0
Documents
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Form DPT-3-18052020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form SH-7-19072019-signed
Copy of the resolution for alteration of capital;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Altered memorandum of assciation;-09072019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(2)-07022019
Form CHG-1-07022019_signed
Optional Attachment-(1)-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
