Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,600,000
Authorised Capital
80,000,000

Directors

Jeeta Barman Bandopadhyay
Jeeta Barman Bandopadhyay
Director
about 11 years ago
Abhishek Chatterjee
Abhishek Chatterjee
Director
about 11 years ago

Past Directors

Veerabhadrappa Manjunatha Nagendra
Veerabhadrappa Manjunatha Nagendra
Additional Director
almost 8 years ago

Registered Trademarks

Tookitaki With Device Tookitaki Technologies

[Class : 42] Computer Programming; Computer Programs (Duplications Of ); Computer Software Consultancy; Computer Software Design; Computer Software (Installation Of ); Computer Software (Maintenance Of ); Computer Software (Updating Of ); Computer System Analysis; Computer System Design; Consultancy (Computer Software ); Consultancy In The Design And Development Of Computer ...

Tookitaki With Device Tookitaki Technologies

[Class : 41] Education And Providing Of Training, And Related Services; Arranging And Conducting Of Colloquiums, Competitions, Conferences, Congresses, Exhibitions, Shows, Seminars, Symposiums And Workshops; Information (Education ); Instruction Services; Publication Of Books; Publication Of Electronic Books And Journals On Line; Teaching; Practical Training

Tookitaki With Device Tookitaki Technologies

[Class : 35] Advertising; Business Management; Business Administration; Office Functions Including Advertising Material, Dissemination Of Advertising Matter, Advice For Consumers (Commercial Information And ) [Consumer Advice Shop], Analysis (Cost Price ), Appraisals (Business ), Arranging Subscriptions To Telecommunication Services For Others, Assistance (Business Managem...

Documents

Form DPT-3-04012021_signed
Form PAS-3-24122020_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.-23122020
Copy of Board or Shareholders? resolution-23122020
Form PAS-3-27082020_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.-27082020
Copy of Board or Shareholders? resolution-27082020
Form DPT-3-23042020-signed
Form SH-7-17032020-signed
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form DIR-12-26062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017