Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,753,450
Authorised Capital
3,600,000
Directors
Vignesh Radhakrishna Hebbar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ammembal Badrinath Kamath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 42] Computer Programming ,
Computer Security Consultancy , Computer
Software Consultancy , Computer Software
Design , Data Encryption Services , Data
Security Consultancy, Information
Technology [It] Consultancy , Information
Technology Services Provided On An
Outsourcing Basis , Providing Information
Relating To Computer Technology And
Programming Via A We...
Documents
Form DPT-3-05012021_signed
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form DPT-3-25042020-signed
Form SH-7-11032020-signed
Form MGT-14-10032020_signed
Copy of the resolution for alteration of capital;-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of assciation;-06032020
Altered memorandum of association-06032020
Optional Attachment-(1)-06032020
Form DPT-3-21012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form INC-22-20082019_signed
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
