Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,522,598
Authorised Capital
10,000,000

Directors

Rajesh Chandanmal Jain
Rajesh Chandanmal Jain
Director/Designated Partner
almost 2 years ago
Prashantkumar .
Prashantkumar .
Director
over 2 years ago
Rutvik Doshi
Rutvik Doshi
Director/Designated Partner
over 2 years ago
Nishant Jain
Nishant Jain
Director/Designated Partner
over 2 years ago
Kalpit Phootarmal Jain
Kalpit Phootarmal Jain
Director/Designated Partner
over 3 years ago
Aditya Gurunath Systla
Aditya Gurunath Systla
Director/Designated Partner
over 7 years ago
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Nominee Director
over 8 years ago
Pavan Vilas Sondur
Pavan Vilas Sondur
Managing Director
about 14 years ago

Past Directors

Venkatesh Ratnam Peddi
Venkatesh Ratnam Peddi
Nominee Director
about 12 years ago

Registered Trademarks

Unbxd Pim Unbxd Software

[Class : 35] Compilation Of Business Information Into Searchable Databases Available Via A Global Computer Network; Compilation Of Advertising Information Featuring The Goods And Services Of Other On Line Vendors, Into An On Line Advertising Guide; Providing An On Line Commercial Information Directory; Providing A Searchable On Line Advertising Guide Featuring The Goods And ...

Unbxd Unbxd Software

[Class : 42] Scientific And Technological Services And Research And Design And Development Of Computer Hardware And Software

Unbxd Unbxd Software

[Class : 42] Scientific And Technological Services And Research And Design And Development Of Computer Hardware And Software

Charges

0
17 September 2018
Pratithi Investment Trust
5 Crore
14 September 2018
Citi Bank N.a.
21 Crore
09 July 2018
Innoven Capital India Private Limited
15 Crore
29 December 2016
Innoven Capital India Private Limited
5 Crore
18 March 2021
Innoven Capital India Private Limited
4 Crore
23 October 2021
Axis Trustee Services Limited
8 Crore
14 September 2018
Citi Bank N.a.
0
23 October 2021
Others
0
09 July 2018
Others
0
17 September 2018
Others
0
18 March 2021
Others
0
29 December 2016
Others
0
14 September 2018
Citi Bank N.a.
0
23 October 2021
Others
0
09 July 2018
Others
0
17 September 2018
Others
0
18 March 2021
Others
0
29 December 2016
Others
0
14 September 2018
Citi Bank N.a.
0
23 October 2021
Others
0
09 July 2018
Others
0
17 September 2018
Others
0
18 March 2021
Others
0
29 December 2016
Others
0

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-16062020-signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Supplementary or Test audit report under section 143-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019