Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
26,458,250
Authorised Capital
27,000,000
Directors
Talvayipati Durgaprasad
Director/Designated Partner
about 10 years ago
about 10 years ago
Ramesh Birudavolu Reddy
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sreekanth Moni
Director
about 14 years ago
about 14 years ago
Nanditha Krishnan Sitalakshmi
Director
almost 16 years ago
almost 16 years ago
Chacko Verghese
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Software And Hardware Developing, Software And Hardware Consultancy
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Downloadable Software For Supply Chain Management
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Logistic Management, Supply Chain Management, Shipping, Transport Air Road And Water
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Mobilistic Innovative Business Solutions Private Limited.
Documents
Form STK-2-29022020-signed
Form DIR-12-19052019_signed
-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form PAS-3-22032019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21032019
Copy of Board or Shareholders? resolution-21032019
Valuation Report from the valuer, if any;-21032019
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.-21032019
Form SH-7-18032019-signed
Form MGT-14-15032019_signed
Copy of the resolution for alteration of capital;-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Altered memorandum of assciation;-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-21022017_signed
