Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Annavi Prabhakar .
Annavi Prabhakar .
Director/Designated Partner
over 2 years ago
Indrajeet Ramesh Khater
Indrajeet Ramesh Khater
Director/Designated Partner
about 4 years ago
Harish Kumar Sachdeva
Harish Kumar Sachdeva
Director/Designated Partner
about 4 years ago

Past Directors

Palaniswami Marimuthu Swami
Palaniswami Marimuthu Swami
Director
about 8 years ago
Mohamed Saliya
Mohamed Saliya
Director
over 15 years ago

Registered Trademarks

Scaledm Eoxys Systems India

[Class : 9] Computer Hardware And Software; Computer Software And Hardware; Computer Hardware And Software For Cryptocurrency; Computer Hardware, Firmware And Software; Computer Software, Firmware And Hardware; Computer Hardware And Computer Software For Database Management; Computer Hardware And Software For Blockchain Technology; Computer Hardware And Software For Database...

Eoxys Eoxys Systems India

[Class : 42] Design Of Computer Hardware, Software, Firmware, Databases And Computer Peripherals; Design Of Computer Hardware And Software For Commercial Analysis And Reporting; Design And Development Of Computer Hardware, Softwarefirmware, Databases And Computer Peripherals; Design And Development Of Computer Hardware And Software For Industrial Applications, Digital Signal...

Documents

Form DPT-3-16072020-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-03072019_signed
Copies of the utility bills as mentioned above (not older than two months)-03072019
Copy of board resolution authorizing giving of notice-03072019
Optional Attachment-(1)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed