Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vandana Mehrotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Ankur Mehrotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vishwas Donthi
Director
over 7 years ago
over 7 years ago
. Rangarajan
Director
over 7 years ago
over 7 years ago
Pathre Rudramurthy Harish
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 35] Reseller Services, Value Added Reseller Services In The Field Of Computer Security And Information Technology Products, Wholesale Services For Computer Software, Retail Services For Computer Software, Wholesale Services Relating To Computer Software, Retail Services Relating To Computer Software, Retail Store Services Featuring Computer Software, Wholesale Store...
Documents
Form DPT-3-03112020-signed
Auditor?s certificate-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-07112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(1)-09082018
Declaration by first director-09082018
