Company Information
CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Satisha Naraharimurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Vakkat Krishnakumar Ullattil
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vinod Jayaraman
Director
over 21 years ago
over 21 years ago
Past Directors
Ambujam Cherur
Additional Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Design And Development Of Computer Hardware And Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 June 2023
Others
0
14 June 2023
Others
0
10 July 2023
Others
0
01 June 2023
Others
0
14 June 2023
Others
0
10 July 2023
Others
0
14 August 2023
Hdfc Bank Limited
0
01 June 2023
Others
0
14 June 2023
Others
0
10 July 2023
Others
0
Documents
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form ADT-1-22022017_signed
Directors report as per section 134(3)-22022017
Copy of written consent given by auditor-22022017
Copy of the intimation sent by company-22022017
Copy of resolution passed by the company-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Optional Attachment-(1)-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
-031214.OCT
Form MGT-14-301114.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 2-201013.OCT
List of allottees-181013.PDF
Form 23-290913.PDF
