Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Devesh Gupta Pankaj
Director
over 13 years ago
over 13 years ago
Dipesh Manharlal Desai
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ritesh Kumar
Director
over 14 years ago
over 14 years ago
Rebati Kanta Chand
Director
over 15 years ago
over 15 years ago
Abhishek Chandra
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Software Development For Sale In The State Of
Andhra Pradesh
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Development(software Products)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Karishma Software Private Limited.
Charges
11 October 2012
Indian Overseas Bank
1 Crore
11 October 2012
Indian Overseas Bank
0
11 October 2012
Indian Overseas Bank
0
Documents
Form AOC-4-21082020-signed
Optional Attachment-(1)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Optional Attachment-(2)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Form ADT-3-03072020_signed
Resignation letter-02072020
Form PAS-3-23102017_signed
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.-16102017
Copy of Board or Shareholders? resolution-16102017
Form SH-7-03082017-signed
Copy of the resolution for alteration of capital;-24072017
Altered articles of association;-24072017
Optional Attachment-(2)-24072017
Optional Attachment-(1)-24072017
Altered memorandum of assciation;-24072017
Form MGT-14-22072017_signed
Optional Attachment-(2)-22072017
Altered memorandum of association-22072017
Optional Attachment-(1)-22072017
Altered articles of association-22072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Form DIR-12-03072017_signed
Notice of resignation;-01072017
