Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
441,280
Authorised Capital
1,000,000
Directors
Nataraja Somashekar Soorkoo
Director
almost 2 years ago
almost 2 years ago
Suyog Madhukar Joshi
Director
over 2 years ago
over 2 years ago
Archana Niranjan Hingorani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashasta Seth
Additional Director
over 6 years ago
over 6 years ago
Harsimrat Singh Bhasin
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kunal Sajjankumar Bedia
Additional Director
over 6 years ago
over 6 years ago
Harish Shankarappa
Additional Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 42] Design, Development, Implementation, Updating, Support And Maintenance Of Computer Software, Software As A Service (Saa S), Customized Software Solutions, Software Consultancy, Cloud Based Computing Service; Computer Software Related To Store, Manage, Track, Analyze, And Report Data In The Field Of Manufacturing Analytics.
[Class : 42] Design, Development, Implementation, Updating, Support And Maintenance Of Computer Software, Software As A Service (Saa S), Customized Software Solutions, Software Consultancy, Cloud Based Computing Service; Computer Software Related To Store, Manage, Track, Analyze, And Report Data In The Field Of Manufacturing Analytics.
Documents
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form INC-22-03072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Statement of Subsidiaries as per section 129 - Form AOC-1-26032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032020
Form AOC-4-26032020_signed
Form AOC - 4 CFS-26032020
Form PAS-3-14012020_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.-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
Form SH-7-15112019-signed
Form PAS-3-11112019_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.-08112019
Copy of Board or Shareholders? resolution-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
