Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Tata Anantha
Director
over 2 years ago
over 2 years ago
Madhwasimha Sangameshwara Gopinath
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Venkata Narayana Raju Datla
Director
almost 9 years ago
almost 9 years ago
Raghottama Bhimshen Compely
Director
almost 10 years ago
almost 10 years ago
Raghu Servegar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Computer Programs, Recorded, For The Management Of Brands, Marketing Automation, Business Information Gathering And Management, Customer Relationship Management, Sales Support And Data Analysis; Downloadable Computer Software Programs For Management Of Brands, Marketing Automation, Business Information Gathering And Management, Customer Relationship Management, S...
Documents
Form DPT-3-06092020-signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form DPT-3-04052020-signed
Form MGT-14-02122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
Altered memorandum of association-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Notice of resignation;-20112019
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Form DPT-3-22062019-signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
