Company Information
CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
500,000
Directors
Kranki Raghavendra Kamath
Director
over 2 years ago
over 2 years ago
Bantwal Purushotham Baliga
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Hassan Nanjundiah Vishwanath
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Software Development (Updating Of Computer Application Related To Banking And Health Care)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
05 January 2010
Punjab National Bank
65 Lak
05 January 2010
Others
0
05 January 2010
Others
0
05 January 2010
Others
0
Documents
Form DIR-12-24112020_signed
Evidence of cessation;-21112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-21052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-16112019-signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
