Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 March 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Umar Hamid Shah
Umar Hamid Shah
Director/Designated Partner
almost 14 years ago
Monis Raja Khan
Monis Raja Khan
Director/Designated Partner
almost 14 years ago

Registered Trademarks

Emly Simplyphi Software Solutions

[Class : 42] Computersoftware Consultancy And Development;Computer Software Development Services

Documents

Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form AOC-4-02122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form GNL-2-26042019-signed
Optional Attachment-(4)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032019
Optional Attachment-(3)-29032019
Form MGT-14-28012019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(1)-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Form ADT-1-07062017_signed
Copy of written consent given by auditor-06062017
Copy of the intimation sent by company-06062017
Copy of board resolution authorizing giving of notice-03062017