Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
359,612
Authorised Capital
600,000

Directors

Mahesh Bhaskar Herle
Mahesh Bhaskar Herle
Director/Designated Partner
over 2 years ago
Abey Zachariah
Abey Zachariah
Director
over 2 years ago
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
over 2 years ago
Tonse Gautham Pai
Tonse Gautham Pai
Nominee Director
over 10 years ago

Past Directors

Nithin Chandra Ganiga Sanjeeva
Nithin Chandra Ganiga Sanjeeva
Director
about 13 years ago

Registered Trademarks

Goodbox Tsepak Technologies

[Class : 16] Printed Matter.[Class : 42] Design And Development Of Computer Hardware And Software

Gb Tsepak Technologies

[Class : 16] Printed Matter.[Class : 42] Design And Development Of Computer Hardware And Software

Gb Goodbox Tsepak Technologies

[Class : 16] Printed Matter[Class : 42] Design And Development Of Computer Hardware And Software

Documents

Form PAS-3-30062020_signed
Form MGT-14-29062020_signed
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
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.-29062020
Optional Attachment-(2)-29062020
Form SH-7-24062020-signed
Copy of the resolution for alteration of capital;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(3)-18062020
Form DPT-3-30042020-signed
Form PAS-3-17032020_signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Copy of Board or Shareholders? resolution-16032020
Optional Attachment-(2)-16032020
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.-16032020
Form MGT-14-04032020_signed
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-02032020
Optional Attachment-(1)-02032020
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.-02032020
Optional Attachment-(2)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020