Company Information
CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,056,640
Authorised Capital
2,000,000
Directors
Senthilkumar Sampath
Managing Director
over 2 years ago
over 2 years ago
Kavitha Senthilkumar
Director
over 15 years ago
over 15 years ago
Past Directors
Vijaykumar Edathirinji Krishnan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Computer Software Design And Consultancy Services For Fleet And Transportation, Conversion Of Data Or Documents From Physical To Electrical Media, Data Conversion Of Computer Programs And Data Installation Of Computer Software, Software (Updating Of Computer), Research And Development For Others (Computer Software), Maintenance Of Computer Software
Charges
18 December 2009
State Bank Of India
0
29 June 2004
State Bank Of Mysore
0
12 September 2012
0
18 December 2009
State Bank Of India
0
29 June 2004
State Bank Of Mysore
0
12 September 2012
0
18 December 2009
State Bank Of India
0
29 June 2004
State Bank Of Mysore
0
12 September 2012
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-20082020-signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-28052020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13072019
Form ADT-1-29042019_signed
Optional Attachment-(2)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-22022019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
