Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,885,840
Authorised Capital
5,000,000
Directors
Krishna Santhosh
Director/Designated Partner
over 6 years ago
over 6 years ago
Dandina Gururaja Rao
Director
over 12 years ago
over 12 years ago
Past Directors
Suma Hulikal Rangaswamy
Additional Director
almost 9 years ago
almost 9 years ago
Lakshminarayana Surendra
Additional Director
over 9 years ago
over 9 years ago
Vasu Mukhami Prakash
Director
over 12 years ago
over 12 years ago
Satish Gopinath
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software Programs And Mobile Applications; Design And Developments Of Computer Software
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-13012020-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-03072019
Form DIR-12-02052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form PAS-3-17122018_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.-10122018
Copy of Board or Shareholders? resolution-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-18052018_signed
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Form PAS-3-10032018_signed
Copy of Board or Shareholders? resolution-07032018
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.-07032018
Copy of Board or Shareholders? resolution-05032018
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.-05032018
Form SH-7-06022018-signed
Altered memorandum of assciation;-26012018
Copy of the resolution for alteration of capital;-26012018
