Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,800,002
Authorised Capital
7,000,000

Directors

Kishore Shanbhogue Kumble
Kishore Shanbhogue Kumble
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Bal
Dilip Bal
Director
over 12 years ago
Poonam Daga
Poonam Daga
Director
about 17 years ago

Registered Trademarks

Device Of "I" Infomap Solutions

[Class : 35] Business Consulting; Business Management Consulting; Business Process Management And Consultancy; Business Management Consultancy Relating To Strategy, Marketing, Production, Personnel And Retail Sale Matters; Outsourcing Services In The Field Of Business Operations; Human Resources Consultancy; Human Resources Management Services; Employment Hiring, Recruiting,...

Infomap Along With Design Of... Infomap Solutions

[Class : 35] Business Consulting; Business Management Consulting; Business Process Management And Consultancy; Business Management Consultancy Relating To Strategy, Marketing, Production, Personnel And Retail Sale Matters; Outsourcing Services In The Field Of Business Operations; Human Resources Consultancy; Human Resources Management Services; Employment Hiring, Recruiting,...

Infomap Infomap Solutions

[Class : 35] Business Consulting; Business Management Consulting; Business Process Management And Consultancy; Business Management Consultancy Relating To Strategy, Marketing, Production, Personnel And Retail Sale Matters; Outsourcing Services In The Field Of Business Operations; Human Resources Consultancy; Human Resources Management Services; Employment Hiring, Recruiting,...
View +2 more Brands for Infomap Solutions Private Limited.

Charges

09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01062020-signed
Form AOC-4-24112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-11112019_signed
Form DPT-3-28082019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form INC-22-21082017_signed
Copies of the utility bills as mentioned above (not older than two months)-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Optional Attachment-(1)-18082017
Copy of board resolution authorizing giving of notice-18082017
List of share holders, debenture holders;-25102016