Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vidhya Veera Raghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnamurthy Hugoppalu Abhijith
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveen Mariyappa
Additional Director
over 5 years ago
over 5 years ago
Hugoppalu Vishweswaraiah Krishnamurthy
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Development Services, Software Design Services, Testing Of Computer Software, Design And Development Of Software In The Field Of Mobile Applications, Software Development, Programming And Implementation, It Consultancy, Advisory And Information Services, Software As A Service [Saa S], Development Of Software Application Solutions
Charges
14 September 2023
Yes Bank Limited
0
14 September 2023
Yes Bank Limited
0
14 September 2023
Yes Bank Limited
0
Documents
Declaration by first director-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-27092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form INC-22-21062018_signed
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copy of board resolution authorizing giving of notice-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
