Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,452,890
Authorised Capital
41,050,000

Directors

Badrinath Nelamangala Radhakrishna
Badrinath Nelamangala Radhakrishna
Director
about 2 years ago
Balaji Sreenivas Sadasivan
Balaji Sreenivas Sadasivan
Director/Designated Partner
over 2 years ago
Vishnu Bagri .
Vishnu Bagri .
Director
almost 3 years ago
Sathya Moorthy Venkataramani
Sathya Moorthy Venkataramani
Director
about 13 years ago

Past Directors

. Parthasarathy Sudarsanam
. Parthasarathy Sudarsanam
Whole Time Director
over 8 years ago
Rayavarapu Ramarao
Rayavarapu Ramarao
Additional Director
about 14 years ago

Patents

“A System And Method Of Information Retrieval”

ABSTRACT A SYSTEM AND METHOD OF INFORMATION RETRIEVAL Embodiments of the present invention relates to a system and method of information retrieval. Embodiments further encompasses an information retrieval method based on domain ontology and graph based indexing, the method comprising steps of: inputting a search q...

Documents

Form DPT-3-10122020-signed
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Proof of dispatch-07102020
Notice of resignation;-07102020
Acknowledgement received from company-07102020
Evidence of cessation;-07102020
Form DIR-11-07102020_signed
Form DIR-12-07102020_signed
Notice of resignation filed with the company-07102020
Form PAS-3-22072020_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.-22072020
Copy of Board or Shareholders? resolution-22072020
Form PAS-3-05012020_signed
Copy of Board or Shareholders? resolution-31122019
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.-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019