Company Information
CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,888,000
Authorised Capital
100,000,000
Directors
Rishab Ramesh Siroya
Director/Designated Partner
about 2 years ago
about 2 years ago
Hithendra Karadathodi Ramachandran
Director/Designated Partner
about 2 years ago
about 2 years ago
Subrata Kumar Nag
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ganesh Subramanyan
Director
about 11 years ago
about 11 years ago
Uma Chidambaram
Director
about 19 years ago
about 19 years ago
Santosh Sadanand Karande
Director
over 19 years ago
over 19 years ago
Ariyapakkam Venugopalan Raghuraman
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Information Technology Services; Technological Services & Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Software.
[Class : 42] Information Technology Services; Technological Services & Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Software.
Documents
Form DIR-12-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form INC-28-20102020-signed
Optional Attachment-(1)-06102020
Copy of court order or NCLT or CLB or order by any other competent authority.-06102020
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form INC-28-24062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Optional Attachment-(1)-10062020
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(1)-24022020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-04062019_signed
