Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chandrakanth Shamanna
Whole Time Director
about 20 years ago
about 20 years ago
Past Directors
Matthew Leo Fangman
Additional Director
about 10 years ago
about 10 years ago
Louis Michael Pace
Additional Director
almost 11 years ago
almost 11 years ago
Jesse Ross Feldman
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Electronic And Software Applications
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 : 42] Electronic And Software Applications
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
Form DPT-3-20032020-signed
Form DPT-3-26112019-signed
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Proof of dispatch-07092019
Acknowledgement received from company-07092019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Notice of resignation filed with the company-07092019
Form DIR-11-07092019_signed
Form DIR-12-07092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
