Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
49,714,860
Authorised Capital
50,000,000
Directors
Sujaya Shashikiran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashikiran Mullur
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jaiveer Yashas
Director
over 9 years ago
over 9 years ago
Bharatesh Mullur Siddalinga Murthy
Additional Director
almost 10 years ago
almost 10 years ago
Vallam Bakthavatchalam Venkatesh
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] Transformers For Electronic/Electrical Applications (Excluding Transmission & Distribution Transformers) Including But Not Limited To Linear, Switching, Planar, Inductors, Chokes, Electromagnetic Solenoids, Pneumatic/Hydraulic Solenoid Valves, Linear Variable Differential Transformers, Rotary Variable Differential Transformers, Electromagnetic And Electromechanic...
[Class : 42] Software Reated Activities Providing Solutions And Services Related To Internet And Ecoimerce, Including Designing, Developing, Maintaining, Owfling, Establisiiing, Instalfti, Hosting, Supply, Sale, Purchase, License Or Otherwise Dead In Internet Portals,, Custom Application Development, Legacy System Migration And Re Hosting, Integration With Enterprise Systems...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
26 November 2018
Hdfc Bank Limited
62 Crore
24 February 2016
Tata Capital Financial Services Limited
7 Crore
15 February 2017
State Bank Of India
71 Lak
09 March 2016
State Bank Of India
44 Crore
27 June 2022
Icici Bank Limited
20 Crore
03 February 2022
Hdfc Bank Limited
9 Crore
27 June 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
09 March 2016
State Bank Of India
0
26 November 2018
Hdfc Bank Limited
0
24 February 2016
Tata Capital Financial Services Limited
0
15 February 2017
State Bank Of India
0
27 June 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
09 March 2016
State Bank Of India
0
26 November 2018
Hdfc Bank Limited
0
24 February 2016
Tata Capital Financial Services Limited
0
15 February 2017
State Bank Of India
0
27 June 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
09 March 2016
State Bank Of India
0
26 November 2018
Hdfc Bank Limited
0
24 February 2016
Tata Capital Financial Services Limited
0
15 February 2017
State Bank Of India
0
27 June 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
09 March 2016
State Bank Of India
0
26 November 2018
Hdfc Bank Limited
0
24 February 2016
Tata Capital Financial Services Limited
0
15 February 2017
State Bank Of India
0
27 June 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
09 March 2016
State Bank Of India
0
26 November 2018
Hdfc Bank Limited
0
24 February 2016
Tata Capital Financial Services Limited
0
15 February 2017
State Bank Of India
0
Documents
Form DPT-3-26112020-signed
Form ADT-1-25112020_signed
Form MGT-14-25112020_signed
Optional Attachment-(2)-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(3)-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DPT-3-08052020-signed
Form CHG-1-12032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Form DPT-3-21112019-signed
Copy of MGT-8-25092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25092019
List of share holders, debenture holders;-25092019
