Company Information
CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
129,530
Authorised Capital
40,100,000
Directors
Manav Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sureka
Manager/Secretary
over 10 years ago
over 10 years ago
Bryce Wayne Lee
Director/Designated Partner
about 11 years ago
about 11 years ago
Sandeep Singhal
Director
over 16 years ago
over 16 years ago
Shiraz Shiraz Poonevala
Director
over 17 years ago
over 17 years ago
Kirit Shah
Director/Designated Partner
over 17 years ago
over 17 years ago
Vinayak Basavaraj Mungurwadi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Martin Brunswig Fichtner
Director
about 11 years ago
about 11 years ago
Ashok Mukherjee
Director
over 17 years ago
over 17 years ago
Shobit Mathur
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Design, Development And Management Of Computer Hardware And Software; Software As A Service (Saa S) For Use By Businesses; Computer Software Consultancy Services; Providing Web Based Services; Cloud Computing Services In Relation To Analytical And Operational Solutions; Industrial Analysis And Research Services
[Class : 9] Computer Software Products, Recorded Computer Operating Programs, Computer Programs, Computer Software, Downloadable Software And Computer Peripheral Devices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software Products, Recorded Computer Operating Programs, Computer Programs, Computer Software, Downloadable Software, And Computer Peripheral Devices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 April 2010
Hdfc Bank Limited
13 Crore
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
23 April 2010
Hdfc Bank Limited
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2010
Hdfc Bank Limited
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2010
Hdfc Bank Limited
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-08012021_signed
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Proof of dispatch-02102019
Notice of resignation filed with the company-02102019
Form DIR-11-02102019_signed
Acknowledgement received from company-02102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
