Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
573,000
Authorised Capital
10,000,000
Directors
Shyamol Banerji
Director
about 2 years ago
about 2 years ago
Past Directors
Ghazala Amin
Additional Director
almost 10 years ago
almost 10 years ago
Arindam Sen
Director
about 12 years ago
about 12 years ago
Poornima Mohanachandran
Director
about 13 years ago
about 13 years ago
Charges
25 April 2012
Technology Development Board
2 Crore
29 September 2020
Idfc First Bank Limited
50 Lak
29 September 2020
Others
0
25 April 2012
Technology Development Board
0
29 September 2020
Others
0
25 April 2012
Technology Development Board
0
29 September 2020
Others
0
25 April 2012
Technology Development Board
0
29 September 2020
Others
0
25 April 2012
Technology Development Board
0
Documents
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-28052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21052018
