Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipankar Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gudluru Kothandaraman Vijay
Director
almost 2 years ago
almost 2 years ago
Conji Leelagopal Chandrasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Vijay
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Gudluru Kothandaraman
Director
over 12 years ago
over 12 years ago
Patents
Disclosed is a device and method for collecting innovation signals from an innovation ecosystem of an enterprise and presenting and visualizing innovation ecosystem insights to a user. The method identifies inputs through a modeler module to define a boundary condition to obtain an innovation ecosystem model. The me...
Documents
Form DPT-3-23032021_signed
Form DPT-3-08012021-signed
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form ADT-1-25052020_signed
Form MGT-7-25052020_signed
Form AOC-4-25052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052020
Copy of resolution passed by the company-24052020
Copy of the intimation sent by company-24052020
Copy of written consent given by auditor-24052020
Directors report as per section 134(3)-24052020
List of share holders, debenture holders;-24052020
Optional Attachment-(1)-24052020
Optional Attachment-(2)-24052020
Optional Attachment-(3)-24052020
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Resignation letter-24042019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
