Company Information
CIN
Status
Date of Incorporation
01 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,777,390
Authorised Capital
30,000,000
Directors
Narayanan Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jishnu Madhavan
Director
over 19 years ago
over 19 years ago
Kapil Shah
Director
about 28 years ago
about 28 years ago
Past Directors
Piyush Shah
Additional Director
almost 6 years ago
almost 6 years ago
Navin Ramji Shah
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Providing It Infrastructure Management Services.
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
07 January 2012
Uco Bank
5 Crore
07 January 2012
Uco Bank
0
07 January 2012
Uco Bank
0
07 January 2012
Uco Bank
0
07 January 2012
Uco Bank
0
07 January 2012
Uco Bank
0
Documents
Form DIR-12-23112020_signed
Interest in other entities;-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Form DIR-12-16032020_signed
Declaration by first director-16032020
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Optional Attachment-(1)-22012020
Copy of written consent given by auditor-22012020
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form DPT-3-03082019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16052019
