Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,176,490
Authorised Capital
7,500,000
Directors
Manish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Jairam
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Nagaraj Srinivasa
Director
almost 12 years ago
almost 12 years ago
Kantikar Sharanayya Mallayya
Managing Director
almost 13 years ago
almost 13 years ago
Joshi Narayan Shrikrishna
Director
almost 13 years ago
almost 13 years ago
Ramaraj Srinivasan
Director
almost 13 years ago
almost 13 years ago
Soumya Math
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Services Related To Computer Software, Hardware Solutions And Programming
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] Services Related To Computer Software, Hardware Solutions And Programming
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
20 November 2012
Kotak Mahindra Prime Limited
5 Lak
20 November 2012
Kotak Mahindra Prime Limited
0
20 November 2012
Kotak Mahindra Prime Limited
0
20 November 2012
Kotak Mahindra Prime Limited
0
Documents
Form AOC-4-14012019_signed
Form MGT-14-12012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Declaration by first director-12012019
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
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)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form DIR-12-09122017_signed
Interest in other entities;-08122017
Letter of appointment;-08122017
Optional Attachment-(1)-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
