Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Sanjay Raja
Director
about 2 years ago
about 2 years ago
Smitha Raja
Director
over 2 years ago
over 2 years ago
Past Directors
Sudha Naresh Ananth Jois
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Computer Software, Electronic Instruments And Scientific Appliances
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-31082020-signed
Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-08062019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-14-31032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Optional Attachment-(1)-31032017
