Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,900
Authorised Capital
1,000,000
Directors
Murali Manohar Narasapur Krishna Murthy Rao
Director
over 2 years ago
over 2 years ago
Srinivasan Sampath .
Director
about 15 years ago
about 15 years ago
Sandeep Pruthviraj Chandak
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Information Technology [It] Consulting Services, Computer Software Development, Computer Programming And Maintenance Of Computer Software, Technical Support Services, Namely, Troubleshooting Of Computer Software Problems, Computer Project Management Services, Computer Security Consultancy, Integration Of Computer Systems And Networks, Testing Of Computer Softwar...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-31122020
Form DPT-3-19052020-signed
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Auditor?s certificate-03072019
Form DPT-3-28062019
Form PAS-3-27062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062019
Optional Attachment-(1)-24062019
Copy of Board or Shareholders? resolution-24062019
Form MGT-14-19062019-signed
Altered articles of association-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form MGT-7-30102018_signed
