Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Belagur Narasaiah Subramanya
Belagur Narasaiah Subramanya
Director/Designated Partner
about 2 years ago
Srikantaiah Narayanaiah .
Srikantaiah Narayanaiah .
Director/Designated Partner
over 6 years ago

Past Directors

Vimala Hunsur Narayanarao
Vimala Hunsur Narayanarao
Director
about 12 years ago
Asha Pallavi
Asha Pallavi
Director
over 13 years ago

Registered Trademarks

Etag Etag Software Solutions Private Limited

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Design And Development Of Computer Software, Hosting Computer Sites [Web Sites], Web Site Design Consultancy, Software As A Service, Computer Programming, Web Application, Computer Software Consultancy, Information Technology [It] Consulting Services Under Class 42

Documents

List of share holders, debenture holders;-30032020
Directors report as per section 134(3)-30032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
Form DIR-12-30032020_signed
Optional Attachment-(1)-30032020
Form MGT-7-30032020_signed
Form AOC-4-30032020_signed
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Optional Attachment-(4)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Declaration by first director-15072019
Notice of resignation;-15072019
Declaration by first director-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Evidence of cessation;-18032019
Optional Attachment-(1)-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