Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harshil Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajagopal Minasandra Srinivasa Iyengar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Havisha Raj
Director
almost 15 years ago
almost 15 years ago
Susheela Urs Seegur
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] It Consultancy, Advisory And Information Services, It Programming Services, Information Technology [It] Services Being Computer Hardware, Software And Peripherals Design And Technical Consultancy, Information Technology [It] Support Services [Installation Of Software], Information Technology [It] Support Services [Installation, Maintenance And Repair Of Software...
Documents
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-13042020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form ADT-1-05022019_signed
Form DIR-12-05022019_signed
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form ADT-1-31012019_signed
List of share holders, debenture holders;-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Optional Attachment-(1)-31012019
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Form DIR-12-22062018_signed
Optional Attachment-(2)-22062018
