Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Subramanyam Sharma
Subramanyam Sharma
Director/Designated Partner
almost 3 years ago
Bandapalli Madhusudhana
Bandapalli Madhusudhana
Director/Designated Partner
almost 3 years ago

Past Directors

Prashant Kumar Shrivastava
Prashant Kumar Shrivastava
Director
about 21 years ago
Monica Koshy
Monica Koshy
Director
about 21 years ago

Registered Trademarks

Digihub One Hub Connects Everywhere Nurture Software Solutions

[Class : 42] Development Of Computer Software

Nurture Nurture Software Solutions

[Class : 42] Development Of Computer Software

Charges

2 Crore
08 June 2016
Hdfc Bank Limited
2 Crore
08 June 2016
Hdfc Bank Limited
0
08 June 2016
Hdfc Bank Limited
0
08 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-22052020-signed
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Form DIR-12-28022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DPT-3-22012020-signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Interest in other entities;-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-30072019
Optional Attachment-(1)-30072019