Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,025,000
Authorised Capital
110,000,000
Directors
Veerabhadra Puttaswamy
Director/Designated Partner
over 7 years ago
over 7 years ago
Anand Shankara Kankanhalli
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Swarupa Satyanarayan Hunsur
Additional Director
over 10 years ago
over 10 years ago
Prashanth Neerebailur Kamath
Director
about 14 years ago
about 14 years ago
Vijayakumar Nutalapati Anandan
Director
about 14 years ago
about 14 years ago
Milind Kantilal Mehta
Director
about 14 years ago
about 14 years ago
Sukirti Satyanarayana Sogal
Additional Director
over 14 years ago
over 14 years ago
Madurai Somasubramanian Sridhar
Whole Time Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Computer Softwares Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Softwares.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Form DPT-3-01012020-signed
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MR-1-19042019_signed
Form MGT-14-19042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19042019
Copy of board resolution-19042019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-19042019
Copy of shareholders resolution-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Optional Attachment-(1)-20022019
Copy of MGT-8-20022019
XBRL document in respect Consolidated financial statement-20022019
List of share holders, debenture holders;-20022019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-20022019_signed
Notice of resignation;-05022019
Acknowledgement received from company-05022019
Form DIR-11-05022019_signed
Form DIR-12-05022019_signed
