Company Information
CIN
Status
Date of Incorporation
12 August 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shreekrishnaraja Thanthri
Director/Designated Partner
over 9 years ago
over 9 years ago
. Saraswathi
Director/Designated Partner
over 9 years ago
over 9 years ago
Mulladka Srinivasa Mugeraya
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Recording Disks, Data Carriers And Other Electronic Medium For Software And Data Transfer
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Computer Programming And Utility Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2019
State Bank Of India
4 Lak
30 November 2015
Icici Bank Limited
1 Crore
30 November 2015
Others
0
28 March 2019
State Bank Of India
0
30 November 2015
Others
0
28 March 2019
State Bank Of India
0
Documents
Form DPT-3-22072020-signed
Optional Attachment-(1)-29062020
Form SH-8-27042020-signed
Declaration by auditor(s)-10042020
Audited financial statements of last three years-10042020
Copy of the board resolution-10042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10042020
Details of the promoters of the company-10042020
Optional Attachment-(1)-10042020
Unaudited financial statement (if applicable);-10042020
Form SH-9-03042020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032020
Copy of the board resolution-19032020
Optional Attachment-(1)-19032020
Copy of board resolution-19032020
Details of the promoters of the company-19032020
Auditor's report-19032020
Declaration by auditor(s)-19032020
Copy of Special Resolution-19032020
Statement of assets and liabilities-19032020
Unaudited financial statement (if applicable);-19032020
Audited financial statements of last three years-19032020
Affidavit as per rule 65(3)-19032020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
