Company Information
CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Suhas Suresh Bonageri
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamanur Arun Anchal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Shanavasapura Mudenur Rajasubramanya
Director
over 11 years ago
over 11 years ago
Suresh Venkappa Bonageri
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Computer Programming, Computer Software Consultancy, Computer Technology Consultancy, Rental Of Computer Software, Hosting Computer Sites [Web Sites, Information Technology [It] Consultancy, Information Technology Services Provided On An Outsourcing Basis, Providing Information Relating To Computer Technology And Programming Via A Web Site, Maintenance Of Comput...
[Class : 42] Creating And Designing Website Based Indexes Of Information For Others [Information Technology Services].
Documents
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Form DIR-12-07122020_signed
Form DIR-11-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Acknowledgement received from company-03122020
Notice of resignation filed with the company-03122020
Proof of dispatch-03122020
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered memorandum of association-09122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-24092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Altered memorandum of association-11092018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
