Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,581,170
Authorised Capital
20,581,170

Directors

Jitendra Jagadev
Jitendra Jagadev
Director/Designated Partner
about 2 years ago
Ismail Shamirualla Khan
Ismail Shamirualla Khan
Director/Designated Partner
about 2 years ago
Amarendra Sahu
Amarendra Sahu
Director/Designated Partner
almost 3 years ago

Past Directors

Satish Kumar Jajodia
Satish Kumar Jajodia
Director
about 8 years ago
Gokul Singh
Gokul Singh
Director
almost 15 years ago
Rajasekhar Kommu
Rajasekhar Kommu
Director
over 15 years ago

Registered Trademarks

Ac Apnacomplex Eukleia Technologies

[Class : 42] Software Design And Development; Customization Of Computer Software; Designing Of Web Portals; Application Service Provider, Namely, Providing, Hosting, Managing, Developing, Installing And Maintaining Applications, Software.

Ac Apnacomplex Eukleia Technologies

[Class : 9] Application Software; Downloadable Software; Interface Software; Application Software For Mobile Phones.

Apnacomplex Eukleia Technologies

[Class : 9] Application Software; Downloadable Software; Interface Software; Application Software For Mobile Phones.[Class : 42] Software Design And Development; Customization Of Computer Software; Designing Of Web Portals; Application Service Provider, Namely, Providing, Hosting, Managing, Developing, Installing And Maintaining Applications, Software.

Documents

Form ADT-1-21092020_signed
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form ADT-3-03062020_signed
Resignation letter-03062020
Form INC-22-29042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042020
Copy of board resolution authorizing giving of notice-29042020
Optional Attachment-(1)-29042020
Copies of the utility bills as mentioned above (not older than two months)-29042020
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-19032020
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.-19032020
Form SH-7-17032020-signed
Form MGT-14-13032020_signed
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(1)-12032020
Altered memorandum of assciation;-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form MGT-14-04032020-signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(2)-29022020
Altered articles of association-29022020
Altered articles of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Form DIR-12-18022020_signed