Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Vishwanatha Parappe Rai
Managing Director
over 2 years ago
over 2 years ago
Sandhya Vishwanath Rai
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Designing And Development Of Software Providing Geographical Information.
Charges
27 August 2014
Deutsche Bank
2 Crore
29 May 2015
Deutsche Bank Ag
2 Crore
17 October 2007
Vijaya Bank
1 Crore
25 July 2008
Vijaya Bank
50 Lak
25 July 2008
Vijaya Bank
2 Crore
25 July 2008
Vijaya Bank
0
27 August 2014
Others
0
29 May 2015
Deutsche Bank Ag
0
25 July 2008
Vijaya Bank
0
17 October 2007
Vijaya Bank
0
25 July 2008
Vijaya Bank
0
27 August 2014
Others
0
29 May 2015
Deutsche Bank Ag
0
25 July 2008
Vijaya Bank
0
17 October 2007
Vijaya Bank
0
25 July 2008
Vijaya Bank
0
27 August 2014
Others
0
29 May 2015
Deutsche Bank Ag
0
25 July 2008
Vijaya Bank
0
17 October 2007
Vijaya Bank
0
Documents
Form CHG-4-25112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form DPT-3-30012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
