Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,167,180
Authorised Capital
11,000,000

Directors

Amitava Datta
Amitava Datta
Managing Director
over 19 years ago
Anjan Basu
Anjan Basu
Director
over 19 years ago

Past Directors

Radhakrishnan Nambiar
Radhakrishnan Nambiar
Director
about 15 years ago

Registered Trademarks

Outreach Ubq Technologies

[Class : 9] Computer Software Including Software For Automation Of Downstream Supply Chain Management Being Goods Included In Class 09.

Medics Ubq Technologies

[Class : 9] Computer Software Including Software For Automation Of Hospital Information System Being Goods Included In Class 09.

Charges

1 Crore
16 July 2015
Axis Bank Limited
1 Crore
16 July 2015
Axis Bank Limited
0
16 July 2015
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29062019-signed
Form PAS-3-13032019_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.-13032019
Copy of Board or Shareholders? resolution-13032019
Optional Attachment-(1)-13032019
Complete record of private placement offers and acceptances in Form PAS-5.-13032019
Optional Attachment-(2)-13032019