Company Information
CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,060
Authorised Capital
1,000,000
Directors
Amol Agarwal
Whole Time Director
over 2 years ago
over 2 years ago
Atul Jalan
Director
almost 3 years ago
almost 3 years ago
Krzysztof Ignacy Zdanowski
Director/Designated Partner
about 8 years ago
about 8 years ago
Madhuri Hegde
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Michal Dariusz Butscher
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 35] Business Auxiliary Service Including Translation And Localization Service Management.
Charges
29 June 2010
Vijaya Bank
1 Crore
29 July 2005
Vijaya Bank
10 Lak
29 July 2005
Vijaya Bank
0
29 June 2010
Others
0
29 July 2005
Vijaya Bank
0
29 June 2010
Others
0
29 July 2005
Vijaya Bank
0
29 June 2010
Others
0
Documents
Form ADT-3-10082020_signed
Form ADT-1-30072020_signed
Optional Attachment-(5)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(4)-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Resignation letter-28072020
Form DPT-3-13072020-signed
Optional Attachment-(1)-24062020
Form DPT-3-07032020-signed
Form MGT-14-26022020-signed
Altered articles of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form AOC-4-23122019-signed
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of the intimation sent by company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form PAS-3-07122019_signed
