Company Information
CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Santhanalakshmi Surendar
Director/Designated Partner
over 2 years ago
over 2 years ago
Parasuraman Surendar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mark D Mel
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] In Respect Of Computer Software; Communication, Networking And Social Networking Software; Downloadable Apps; Computer Software, Namely, Software Development Tools For The Creation Of Mobile Internet Applications And Client Interfaces; Downloadable Computer Software Which Facilitates Online Services For Building Social Networking Applications; Computer Software P...
Charges
07 September 2019
Axis Bank Limited
12 Lak
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0
Documents
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Approval letter for extension of AGM;-13122019
Approval letter of extension of financial year or AGM-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-07112019-signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
