Company Information
CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ketav Ashok Kadam
Director
over 2 years ago
over 2 years ago
Ashok Sakharam Kadam
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] It Software Services And Bpo
Charges
07 November 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-29012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Approval letter of extension of financial year or AGM-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Approval letter for extension of AGM;-27112019
Form DPT-3-11112019-signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form MSME FORM I-25052019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032019
Annual return as per schedule V of the Companies Act,1956-19032019
Form 20B-19032019_signed
Form 23AC-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
