Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tito Vatapilly
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Syjan Joy Geevarughese
Additional Director
almost 10 years ago
almost 10 years ago
Muhilan Beena
Director
almost 16 years ago
almost 16 years ago
Ambarish Arvind Chaudhari
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software Services; Development Of Mobility Solut.
[Class : 42] Design And Development Of Computer Hardware And Software
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Optional Attachment-(1)-03072020
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Form ADT-3-02062020_signed
Resignation letter-02062020
Optional Attachment-(1)-02062020
Form ADT-1-13022020_signed
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form INC-22-05082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Copy of board resolution authorizing giving of notice-05082019
Optional Attachment-(1)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Form ADT-1-18062019_signed
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form ADT-3-10052019_signed
Resignation letter-10052019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
