Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Directors
Raghu Godithi
Director
over 2 years ago
over 2 years ago
Rajashree Sampath Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Sitaraman Raman
Director
almost 13 years ago
almost 13 years ago
Past Directors
Krupa Varma Nalla
Additional Director
over 10 years ago
over 10 years ago
Himaja Nalla
Director
almost 13 years ago
almost 13 years ago
Vamshi Nalla
Director
almost 13 years ago
almost 13 years ago
Copyrights
Registered Trademarks
[Class : 42] Engineering Services, Technological Service, Development Of Software.
Charges
12 October 2017
Indusind Bank Limited
20 Crore
24 September 2015
Indusind Bank Ltd.
2 Crore
10 May 2017
Hdfc Bank Limited
5 Crore
26 December 2013
Syndicate Bank
40 Lak
05 July 2021
Hdfc Bank Limited
1 Crore
12 October 2017
Others
0
05 July 2021
Hdfc Bank Limited
0
10 May 2017
Hdfc Bank Limited
0
24 September 2015
Indusind Bank Ltd.
0
26 December 2013
Syndicate Bank
0
12 October 2017
Others
0
05 July 2021
Hdfc Bank Limited
0
10 May 2017
Hdfc Bank Limited
0
24 September 2015
Indusind Bank Ltd.
0
26 December 2013
Syndicate Bank
0
12 October 2017
Others
0
05 July 2021
Hdfc Bank Limited
0
10 May 2017
Hdfc Bank Limited
0
24 September 2015
Indusind Bank Ltd.
0
26 December 2013
Syndicate Bank
0
12 October 2017
Others
0
05 July 2021
Hdfc Bank Limited
0
10 May 2017
Hdfc Bank Limited
0
24 September 2015
Indusind Bank Ltd.
0
26 December 2013
Syndicate Bank
0
Documents
Form DPT-3-18032021_signed
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-06012020
Form MGT-7-27122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-28042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190428
Instrument(s) of creation or modification of charge;-26042019
Form MGT-7-03012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Instrument(s) of creation or modification of charge;-23012018
Optional Attachment-(1)-23012018
Form CHG-1-23012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
