Company Information
CIN
Status
Date of Incorporation
02 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Graham Robert Potts
Director
over 22 years ago
over 22 years ago
Rajagopal Geetha
Director
over 22 years ago
over 22 years ago
Anupama Parthasarthy
Whole Time Director
over 22 years ago
over 22 years ago
Past Directors
Srinivasachari Rajagopal
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Software And Data Processing Equipment And Computers.
Documents
Form DPT-3-29082020-signed
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Form AOC-4-29072020_signed
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072019
List of share holders, debenture holders;-09072019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Form DPT-3-08072019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072018
Form AOC-4-20072018_signed
List of share holders, debenture holders;-17072017
Directors report as per section 134(3)-17072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
