Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
417,840
Authorised Capital
500,000
Directors
Arnab Chatterjee
Director
almost 20 years ago
almost 20 years ago
Jayashankar Balaraman
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pankaj Kumar Singh
Additional Director
over 12 years ago
over 12 years ago
Praveen Krishnaiah
Additional Director
over 14 years ago
over 14 years ago
Narendra Kumar Sharma
Alternate Director
over 15 years ago
over 15 years ago
Ashwin Iddya
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Computer Hardware, Data Modules, Motion Control Devices, Ware House Management System, Customer Service Management Systems, Electronic Publications Provided On Line From Computer Databases Or The Internet; Computer Software Downloaded Or Supplied From The Internet; Audio And Video Recordings In Discs And Tapes; Electronic Notice Boards.
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 : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
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.
Documents
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12092019_signed
Copies of the utility bills as mentioned above (not older than two months)-12092019
Optional Attachment-(1)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
