Company Information
CIN
Status
Date of Incorporation
01 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Raghabdas Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ruma Basu Saha
Additional Director
over 7 years ago
over 7 years ago
Supriya Resham Nayak Karwar
Director
about 11 years ago
about 11 years ago
Deepak Dinanath Nakil
Director
about 15 years ago
about 15 years ago
Nandkumar Venkat Rao Maslekar
Director
over 23 years ago
over 23 years ago
Thenappan Vellachami
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Software Development
Charges
23 December 2008
3i Infotech Trusteeship Services Limited
1 Crore
09 January 2001
Union Bank Of India
7 Lak
09 January 2001
Union Bank Of India
7 Lak
09 January 2001
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
23 December 2008
3i Infotech Trusteeship Services Limited
0
09 January 2001
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
23 December 2008
3i Infotech Trusteeship Services Limited
0
09 January 2001
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
23 December 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form DIR-12-19122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Declaration by first director-19052018
Optional Attachment-(1)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(3)-19052018
Form DIR-12-19052018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form DIR-12-20012018_signed
Optional Attachment-(2)-20012018
Declaration by first director-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Optional Attachment-(1)-20012018
Letter of appointment;-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092017
