Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kinaramakal Mohamed Kutty Rafeeq
Director
about 2 years ago
about 2 years ago
Thoombath Sherin Nazer
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anthony Thomas Maddalone
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Digital Signage Software; Metro Software; Content Management Software; Led/Lcd Displays; Digital Dashboard Software; Software For Processing Digital Images; Digital Telephone Platforms And Software; Computer Software For Processing Digital Images; Computer Software For The Display Of Digital Media; Software Related To Handheld Digital Electronic Devices; Comput...
Charges
30 November 2015
Hdfc Bank Limited
2 Crore
23 November 2023
The South Indian Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
23 November 2023
The South Indian Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form DPT-3-17072020-signed
Form MSME FORM I-13072020_signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Form MSME FORM I-04112019_signed
Form MSME FORM I-27052019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-04042017
Form AOC-4-04042017_signed
