Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,895,000
Authorised Capital
30,000,000
Directors
Chandra Shekhara Badavide Aithala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Stephen Ross Dickson
Director
almost 12 years ago
almost 12 years ago
Past Directors
. Shiva Kiran
Additional Director
over 2 years ago
over 2 years ago
Robert Van Vuure
Additional Director
over 4 years ago
over 4 years ago
Christopher Alan Rive
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Software For Use In Relation To Financial Services, Payment Services, Credit And Debit Card Services; Computer Software For Use In Assisting And Enabling Transfer Of Funds And Purchase Of Products And Services Offered By Others; Computer Software For Use In Enabling Electronic Funds Transfer; Magnetic Cards; Credit Cards; Debit Cards.[...
Documents
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Form ADT-1-18112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-18092019
Optional Attachment-(1)-18092019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Form MGT-14-12022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190212
Optional Attachment-(2)-01022019
Altered articles of association-01022019
