Company Information
CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,032,300
Authorised Capital
20,000,000
Directors
Alton Gerald Viegas
Director
almost 3 years ago
almost 3 years ago
Satyen Ramadhar Vyas
Managing Director
over 19 years ago
over 19 years ago
Janice Preethi Myrna Viegas
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 42] Services Related To Computer Programming Included In Class 42.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Hardware And Software Peripherals Devices.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
17 January 2019
Kotak Mahindra Prime Limited
7 Lak
22 June 2016
Kotak Mahindra Prime Limited
19 Lak
29 April 2015
Volkswagen Finance Private Limited
20 Lak
18 December 2014
Kotak Mahindra Prime Limited
6 Lak
31 May 2014
Kotak Mahindra Prime Limited
10 Lak
11 August 2005
Syndicate Bank
1 Crore
02 December 1999
Syndicate Bank
52 Lak
11 December 1996
Syndicate Bank
7 Lak
13 August 1995
Syndicate Bank
10 Lak
13 January 2021
Idfc First Bank Limited
60 Lak
22 June 2016
Others
0
17 January 2019
Others
0
13 January 2021
Others
0
29 April 2015
Volkswagen Finance Private Limited
0
02 December 1999
Syndicate Bank
0
31 May 2014
Kotak Mahindra Prime Limited
0
13 August 1995
Syndicate Bank
0
11 December 1996
Syndicate Bank
0
11 August 2005
Syndicate Bank
0
18 December 2014
Kotak Mahindra Prime Limited
0
22 June 2016
Others
0
17 January 2019
Others
0
13 January 2021
Others
0
29 April 2015
Volkswagen Finance Private Limited
0
02 December 1999
Syndicate Bank
0
31 May 2014
Kotak Mahindra Prime Limited
0
13 August 1995
Syndicate Bank
0
11 December 1996
Syndicate Bank
0
11 August 2005
Syndicate Bank
0
18 December 2014
Kotak Mahindra Prime Limited
0
22 June 2016
Others
0
17 January 2019
Others
0
13 January 2021
Others
0
29 April 2015
Volkswagen Finance Private Limited
0
02 December 1999
Syndicate Bank
0
31 May 2014
Kotak Mahindra Prime Limited
0
13 August 1995
Syndicate Bank
0
11 December 1996
Syndicate Bank
0
11 August 2005
Syndicate Bank
0
18 December 2014
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
Optional Attachment-(1)-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form ADT-1-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of resolution passed by the company-14112018
-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of written consent given by auditor-14112018
List of share holders, debenture holders;-13112018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
