Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Mansingh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roxanne Rita Fairweather
Director
over 13 years ago
over 13 years ago
Geetha Prakash Kamath
Director
over 13 years ago
over 13 years ago
Past Directors
Sai Kavitha Krishnaiyengar
Director
about 8 years ago
about 8 years ago
Liane Ghosh
Director
about 11 years ago
about 11 years ago
John David Grebenc
Director
over 13 years ago
over 13 years ago
Baburaya Purushotham Rao
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Technological Services And Research And Design Relating Thereto, And Also Design And Development Of Computer Hardware And Software
[Class : 42] Technological Services And Research And Design Relating Thereto, And Also Design And Development Of Computer Hardware And Software
[Class : 9] Computer Programs And Computer Software Including Computer Software And Computer Programs Used As Management Tools
View +1 more Brands for Innovatia India Knowledge Management Services Private Limited.
Documents
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of resolution passed by the company-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Proof of dispatch-13062019
Notice of resignation;-13062019
Notice of resignation filed with the company-13062019
Form DIR-12-13062019_signed
Form DIR-11-13062019_signed
Evidence of cessation;-13062019
Acknowledgement received from company-13062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-19092018_signed
