Company Information
CIN
Status
Date of Incorporation
13 February 2012
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
Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Sardana
Additional Director
almost 9 years ago
almost 9 years ago
Sumeet Srivastava
Director
about 10 years ago
about 10 years ago
Past Directors
Nagaraj Kebbahalli Boregowda
Additional Director
almost 9 years ago
almost 9 years ago
Sudershan Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Kiran Gupta
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Software Development And Information Technology Consulting Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 October 2015
Icici Bank Limited
1 Crore
03 March 2016
Hdfc Bank Limited
1 Crore
26 October 2015
Others
0
03 March 2016
Hdfc Bank Limited
0
26 October 2015
Others
0
03 March 2016
Hdfc Bank Limited
0
26 October 2015
Others
0
03 March 2016
Hdfc Bank Limited
0
26 October 2015
Others
0
03 March 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-10012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form AOC - 4 CFS-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form ADT-3-21122017-signed
Resignation letter-14122017
Acknowledgement received from company-03082017
Form DIR-11-03082017_signed
Notice of resignation filed with the company-03082017
Optional Attachment-(1)-03082017
Proof of dispatch-03082017
Evidence of cessation;-02082017
