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
almost 7 years ago
almost 7 years ago
Dandina Gururaja Rao
Director
over 12 years ago
over 12 years ago
Past Directors
Suma Hulikal Rangaswamy
Additional Director
about 9 years ago
about 9 years ago
Lakshminarayana Surendra
Additional Director
almost 10 years ago
almost 10 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
