Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajesh Kelappan
Director
almost 21 years ago
almost 21 years ago
Bhavishya Kelappan
Director
almost 21 years ago
almost 21 years ago
Adiyattil Kunhiraman Kelappan
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Software Design & Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 February 2020
Hdfc Bank Limited
55 Lak
25 February 2020
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed
