Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Noorul Ameen
Noorul Ameen
Director
over 2 years ago
Ramesh Akshay Agarawall .
Ramesh Akshay Agarawall .
Director
over 14 years ago

Registered Trademarks

Tech Active Tech Active Solutions India

[Class : 42] Software It Services Under Class 42

Tech Active Tech Active Solutions India

[Class : 42] Software It Services Under Class 42

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Optional Attachment-(1)-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-160715.OCT
Form23AC-150715 for the FY ending on-310314.OCT