Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Santha Gopalkrishna Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Gopalkrishnan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Information Technology [It] Consultancy
[Class : 42] Design And Development Of Computer Hardware & Software
[Class : 35] Advertising, Marketing, Business Promotion, Related To Foftware Designing & Development
Charges
27 March 2017
Icici Bank Limited
3 Crore
17 January 2014
Icici Bank Limited
1 Crore
27 March 2017
Others
0
17 January 2014
Icici Bank Limited
0
27 March 2017
Others
0
17 January 2014
Icici Bank Limited
0
27 March 2017
Others
0
17 January 2014
Icici Bank Limited
0
27 March 2017
Others
0
17 January 2014
Icici Bank Limited
0
Documents
Form DPT-3-05082020-signed
Form AOC - 4 CFS-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form SH-7-25042019-signed
Copy of the resolution for alteration of capital;-28032019
Altered memorandum of assciation;-28032019
Optional Attachment-(1)-28032019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
