Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
8,970,670
Authorised Capital
10,000,000
Directors
Shashi Saini
Director
about 10 years ago
about 10 years ago
Mary Mani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anil .
Director
about 10 years ago
about 10 years ago
Sriram Venkatapathy
Director
over 10 years ago
over 10 years ago
Ravikiran Annaswamy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Provide Computer Software Services, Software Applications, Software Solutions, Interactions Through Networking And Other Allied Services Under Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Proof of dispatch-15102016
Optional Attachment-(1)-15102016
Notice of resignation;-15102016
Notice of resignation filed with the company-15102016
Form DIR-12-15102016_signed
Form DIR-11-15102016_signed
Evidence of cessation;-15102016
Acknowledgement received from company-15102016
Form PAS-3-10102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102016
Copy of Board or Shareholders? resolution-10102016
Form SH-7-27092016-signed
Copy of the resolution for alteration of capital;-21092016
Optional Attachment-(1)-21092016
Optional Attachment-(2)-21092016
Form GNL.2-181215.PDF
Private placement offer letter-181215.PDF
Optional Attachment 3-181215.PDF
Optional Attachment 2-181215.PDF
Optional Attachment 1-181215.PDF
Form DIR-12-131015.OCT
Letter of Appointment-131015.PDF
Interest in other entities-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Declaration by the first director-131015.PDF
Optional Attachment 1-131015.PDF
Form PAS-3-101015.OCT
Form MGT-14-091015.PDF
Copy of resolution-091015.PDF
Resltn passed by the BOD-091015.PDF
