Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,740,750
Authorised Capital
156,650,000

Directors

Bipin Chandra
Bipin Chandra
Director/Designated Partner
about 2 years ago
Sanjay Soni
Sanjay Soni
Director/Designated Partner
about 2 years ago
Joe Joshy Paul
Joe Joshy Paul
Director/Designated Partner
over 2 years ago
Amit Kulkarni
Amit Kulkarni
Director/Designated Partner
over 2 years ago
Saleem Mohammed Suratkal
Saleem Mohammed Suratkal
Beneficial Owner
almost 6 years ago
Muthuswamy Poobalan
Muthuswamy Poobalan
Director
over 11 years ago

Past Directors

Gayathri Ganapathi Vinod .
Gayathri Ganapathi Vinod .
Director
almost 11 years ago

Registered Trademarks

Esyasoft Esyasoft Technologies

[Class : 42] Software Development

Esyasoft Esyasoft Technologies

[Class : 42] Software Development

Mpowerflo Esyasoft Technologies

[Class : 42] Software Development

Documents

Form PAS-3-05022021_signed
Form MGT-14-21092020-signed
Optional Attachment-(1)-14092020
Copy of Board or Shareholders? resolution-14092020
Complete record of private placement offers and acceptances in Form PAS-5.-14092020
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.-14092020
Form SH-7-09092020-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of assciation;-03092020
Copy of the resolution for alteration of capital;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form DPT-3-22052020-signed
Form PAS-3-12052020_signed
Optional Attachment-(1)-12052020
Complete record of private placement offers and acceptances in Form PAS-5.-12052020
Copy of Board or Shareholders? resolution-12052020
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.-12052020
Form MGT-14-08052020-signed
Form SH-7-06052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered memorandum of assciation;-06052020
Copy of the resolution for alteration of capital;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form DPT-3-17012020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019