Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,448,370
Authorised Capital
2,500,000
Directors
Umashankar Bantwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Srinivasan Narayanan
Additional Director
almost 10 years ago
almost 10 years ago
Pradeep Suresh Vasudev
Additional Director
almost 10 years ago
almost 10 years ago
Madras Sarangapani Naarayanan
Director
over 11 years ago
over 11 years ago
Andall Narayanan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Computer Software For Database Management; Computer Software For Application And Database Integration; Computer Software Programs For Database Management; Computer Software For Creating Searchable Databases; Privacy Protection Software; Software For Computers; Computer Software For Synchronizing Data Between Hand Held Or Portable Computers And Host Computers; Com...
[Class : 45] Reviewing Standards And Practices To Assure Compliance With Laws And Regulations; Reviewing Standards And Practices To Assure Compliance With Anti Corruption Laws And Regulations; Consultancy And Legal Services In The Field Of Privacy And Security Laws, Regulations, And Requirements; Providing Information On The Development Of Privacy, Security And Data Governan...
[Class : 42] Data Security Consultancy; Computer And Internet Security Consultancy And Data Encryption Services; Computer Programming Services For Electronic Data Security; Design And Development Of Electronic Data Security Systems; Computer Security Consultancy; Consultancy In The Field Of Security Software; Consultancy In The Field Of Computer Security; Maintenance Of Comp...
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Documents
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form PAS-3-10032018_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.-10032018
Copy of Board or Shareholders? resolution-10032018
Form ADT-1-02112017_signed
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form PAS-3-28092017_signed
Copy of Board or Shareholders? resolution-28092017
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.-28092017
