Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,707,540
Authorised Capital
20,000,000

Directors

Satish Peddineni Peddineni
Satish Peddineni Peddineni
Additional Director
over 5 years ago
Vijaychander Soundara Rajan
Vijaychander Soundara Rajan
Director
almost 12 years ago

Past Directors

Peddineni Bhaktavatsalam Naidu
Peddineni Bhaktavatsalam Naidu
Additional Director
about 10 years ago

Patents

A System And Method For Customer Evaluation And Retention

[0051] The present invention provides a system and method for customer evaluation and retention. The system is adapted to receive and record all data concerning customer’s interaction during the transaction from various touch points and sends the data to a server for further processing. The scoring module of the sys...

Documents

Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MGT-14-24062020_signed
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Interest in other entities;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution authorizing giving of notice-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-11062019
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019