Company Information
CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
278,897,038
Authorised Capital
391,009,000
Directors
Kavish Kavindra Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Jalan
Managing Director
almost 3 years ago
almost 3 years ago
William Pearce
Director/Designated Partner
over 4 years ago
over 4 years ago
Vishesh Shrivastav
Director/Designated Partner
over 10 years ago
over 10 years ago
Sudhir Kumar Sethi
Nominee Director
almost 11 years ago
almost 11 years ago
Rajesh Kumar Dugar
Director/Designated Partner
over 12 years ago
over 12 years ago
Veeraraghavan Mohan Kumar
Nominee Director
almost 14 years ago
almost 14 years ago
Kandasamy Chandrasekar
Nominee Director
over 15 years ago
over 15 years ago
Sajit Kumar
Nominee Director
over 20 years ago
over 20 years ago
Past Directors
Gita Devi Jalan
Additional Director
about 13 years ago
about 13 years ago
Balasubramanian Narayanswamy
Additional Director
about 17 years ago
about 17 years ago
Badri Prasad Tekriwal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Computer System Analysis And Design, Database Design And Development, Internet Application Services, Software As A Service, Software And Computers Networking, Support And Consultation Services For Developing Computer Systems, Databases And Applications; Providing Computer Software Information Online
[Class : 42] Design And Development Of Computer Hardware And Software; Computer System Analysis And Design, Database Design And Development, Internet Application Services, Software As A Service, Software And Computers Networking, Support And Consultation Services For Developing Computer Systems, Databases And Applications; Providing Computer Software Information Online
[Class : 9] Computer Software; Interfaces For Computers Including Audio And Language; Artificial Intelligence Software, Computer Software For Recording, Transmission Or Reproduction Of Sound Or Images; Computer Programmes, Recorded; Computer Software Development Products; Computer Software Program [Downloadable] For Mobile Devices, Phones, Tablets And Wireless Devices; Compu...
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23 April 2014
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09 October 2015
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17 June 2016
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4 Crore
26 September 2013
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11 Crore
30 March 2011
Vijaya Bank
16 Lak
10 September 2012
Innoven Capital India Private Limited
16 Crore
08 March 2012
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40 Lak
30 May 2011
Vijaya Bank
18 Crore
26 September 2007
Vijaya Bank
26 Lak
12 July 2007
Vijaya Bank
24 Lak
04 February 2008
Vijaja Bank
1 Crore
03 December 2004
Vijaya Bank
1 Crore
11 October 2004
Vijaya Bank
3 Lak
21 November 2005
Vijaya Bank
3 Lak
27 February 2004
Vijaya Bank
20 Lak
30 March 2021
Vijaya Bank
30 Crore
29 December 2020
Innoven Capital India Private Limited
45 Crore
14 November 2019
Northern Arc Capital Limited
10 Crore
18 July 2023
Others
0
13 July 2022
Others
0
02 March 2022
Others
0
14 November 2019
Others
0
17 February 2022
Others
0
17 November 2021
Others
0
29 June 2017
Others
0
29 December 2020
Others
0
05 October 2018
Others
0
30 March 2021
Vijaya Bank
0
06 April 2018
Others
0
30 May 2011
Vijaya Bank
0
27 February 2004
Vijaya Bank
0
10 September 2012
Innoven Capital India Private Limited
0
03 December 2004
Vijaya Bank
0
21 November 2005
Vijaya Bank
0
09 October 2015
Others
0
23 April 2014
Vijaya Bank
0
26 September 2013
Svb India Finance Private Limited
0
08 March 2012
Vijaya Bank
0
30 March 2011
Vijaya Bank
0
04 February 2008
Vijaja Bank
0
26 September 2007
Vijaya Bank
0
12 July 2007
Vijaya Bank
0
11 October 2004
Vijaya Bank
0
17 June 2016
Others
0
18 July 2023
Others
0
13 July 2022
Others
0
02 March 2022
Others
0
14 November 2019
Others
0
17 February 2022
Others
0
17 November 2021
Others
0
29 June 2017
Others
0
29 December 2020
Others
0
05 October 2018
Others
0
30 March 2021
Vijaya Bank
0
06 April 2018
Others
0
30 May 2011
Vijaya Bank
0
27 February 2004
Vijaya Bank
0
10 September 2012
Innoven Capital India Private Limited
0
03 December 2004
Vijaya Bank
0
21 November 2005
Vijaya Bank
0
09 October 2015
Others
0
23 April 2014
Vijaya Bank
0
26 September 2013
Svb India Finance Private Limited
0
08 March 2012
Vijaya Bank
0
30 March 2011
Vijaya Bank
0
04 February 2008
Vijaja Bank
0
26 September 2007
Vijaya Bank
0
12 July 2007
Vijaya Bank
0
11 October 2004
Vijaya Bank
0
17 June 2016
Others
0
Documents
Form MGT-14-07122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form PAS-3-25112020_signed
Optional Attachment-(3)-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(1)-25112020
Altered articles of association-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of association-25112020
Copy of Board or Shareholders? resolution-24112020
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.-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered memorandum of association-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(4)-13112020
Altered articles of association-13112020
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form AOC-4(XBRL)-19092020_signed
Form ADT-1-03092020_signed
Optional Attachment-(1)-01092020
