Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,520
Authorised Capital
200,000
Directors
Rohit Pant
Director/Designated Partner
over 17 years ago
over 17 years ago
Tusarkanta Biswal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Khalid Dawood Imran
Director
about 14 years ago
about 14 years ago
Kamakshya Prasad Tiwari
Additional Director
almost 16 years ago
almost 16 years ago
Vijaya Bhaskar Nammalwar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Software Solutions Development,Out Sourced Product Development And Software Development
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
16 February 2015
Deutsche Bank Ag
25 Lak
16 February 2015
Deutsche Bank Ag
0
16 February 2015
Deutsche Bank Ag
0
16 February 2015
Deutsche Bank Ag
0
Documents
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form DPT-3-23072019
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
