Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Debashis Ray
Debashis Ray
Director/Designated Partner
over 20 years ago
Kusum Mallappa Gadigappa
Kusum Mallappa Gadigappa
Director/Designated Partner
over 20 years ago
Debjyoti Ray
Debjyoti Ray
Director/Designated Partner
over 21 years ago

Registered Trademarks

Kanoe Kanoe Software

[Class : 42] Software Design & Development

Kanoe Kanoe Software

[Class : 9] Software Products

Kanoe (Logo) Kanoe Software

[Class : 42] Scientific And Industrial Research, Computer Programming, Computer Consultancy And Technical Support; All Relating To The Design And Use Of Computer Programs, Computers, Computer Hardware And Computer Systems; Arranging And Conducting Conferences And Exhibitions, All Relating To Computing

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-14-01122019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Form INC-28-06042018-signed
Form e-CODS-25032018_signed
Form ADT-1-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of resolution passed by the company-25032018
Copy of the intimation sent by company-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-25032018
Copy of written consent given by auditor-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(3)-24032018