Company Information
CIN
Status
Date of Incorporation
29 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,200
Authorised Capital
1,000,000
Past Directors
Smita Kattishettar
Additional Director
over 5 years ago
over 5 years ago
Korrapati Rao Kalyana
Additional Director
almost 16 years ago
almost 16 years ago
Ramamurthy Venkatadrisharma
Director
almost 25 years ago
almost 25 years ago
Veetikad Krishnabhavan Harindran
Director
about 25 years ago
about 25 years ago
Patents
The invention provides a method and system for detecting anomaly in the usage of one or more transaction cards of a user of a user device. The method comprises creating a transaction intent profile for the user at the user device based on intent messages transmitted by the user via the user device to one or more Tra...
Documents
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-20032020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-28062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form INC-22-27032018_signed
Copies of the utility bills as mentioned above (not older than two months)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copy of board resolution authorizing giving of notice-27032018
