Company Information
CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Directors
Divy Shrivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivekanand Jha
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 March 2018
Yes Bank Limited
2 Crore
28 November 2017
The Federal Bank Ltd
23 Lak
20 October 2022
Yes Bank Limited
0
08 March 2018
Yes Bank Limited
0
28 November 2017
Others
0
20 October 2022
Yes Bank Limited
0
08 March 2018
Yes Bank Limited
0
28 November 2017
Others
0
20 October 2022
Yes Bank Limited
0
08 March 2018
Yes Bank Limited
0
28 November 2017
Others
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form DPT-3-09112020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29112019-signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4 additional attachment-02112018_signed
Form MGT-7-02112018_signed
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Optional Attachment-(1)-11122017
Optional Attachment-(3)-11122017
Optional Attachment-(2)-11122017
