Company Information
CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,920
Authorised Capital
500,000
Directors
Vibha Sinha
Director/Designated Partner
about 7 years ago
about 7 years ago
Praveen Puthanveetil
Director/Designated Partner
about 8 years ago
about 8 years ago
Premila Puthan Veetil Radhakrishnan
Director/Designated Partner
about 10 years ago
about 10 years ago
Shanti Mohan
Director
about 15 years ago
about 15 years ago
Past Directors
Kupathil Radhakrishnan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Computer Software, Recorded; Computer
Software For Wireless Content Delivery; Computer
Software For Encryption; Software For Processing
Images, Graphics And Text; Software To Control
And Improve Audio Equipment Sound Quality;
Computer Software To Enable The Transmission Of
Photographs To Mobile Telephones; Computer
Software For Controlling Self Service Ter...
Documents
Form ADT-3-26112020_signed
Resignation letter-25112020
Form PAS-3-27032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032020
Complete record of private placement offers and acceptances in Form PAS-5.-26032020
Copy of Board or Shareholders? resolution-26032020
Form MGT-14-05032020-signed
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form AOC-4-13122019_signed
Form MGT-7-03122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-17102019_signed
Evidence of cessation;-15102019
Form AOC - 4 CFS-15102019_signed
Supplementary or Test audit report under section 143-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
