Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,367,300
Authorised Capital
20,000,000
Directors
Premkumar Anand Puthur
Ceo
almost 22 years ago
almost 22 years ago
Juhiputhur .
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sharath K Shetty
Managing Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saa S], Software Development Service, Platform As A Service [Paa S] Featuring Software Platforms For Transmission Of Images, Audio Visual Content, Video Content And Messages, Technical Support Service, It Consultancy, Advisory & Information Service, Professional Advisory Services Relating To Computer Software.
[Class : 42] Software As A Service [Saa S], Software Development Service, Platform As A Service [Paa S] Featuring Software Platforms For Transmission Of Images, Audio Visual Content, Video Content And Messages, Technical Support Service, It Consultancy, Advisory & Information Service, Professional Advisory Services Relating To Computer Software.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
