Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
2,016,750
Authorised Capital
2,500,000

Directors

Ajay Mohanlal Mahajan
Ajay Mohanlal Mahajan
Director/Designated Partner
over 12 years ago
Divakara Nibhanapudi Rao
Divakara Nibhanapudi Rao
Director
almost 14 years ago

Past Directors

Sajeev Viswanathan .
Sajeev Viswanathan .
Director
almost 14 years ago

Registered Trademarks

Mints Market Intelligence System Varyant Operations And Technology Co

[Class : 42] Design And Development Of Computer Hardware And Software, Computer Software Installation, Updating And Maintenance.

V Opt Varyant Operations And Technology Co

[Class : 16] Brochures, Letterheads, Stationary, Publicity Materials And All Printed Matter.

Kirana Connect Varyant Operations And Technology Co

[Class : 42] Design And Development Of Computer Hardware And Software, Computer Software Installation, Updating And Maintenance.

Documents

Form STK-2-04062021-signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
-28092020
Form MGT-14-15092020_signed
Form AOC-4-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-14092020_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Copy of the intimation sent by company-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed