Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
563,579,900
Authorised Capital
577,000,000
Directors
Shray Chandra
Director
almost 9 years ago
almost 9 years ago
Sunila Munjal
Director
over 11 years ago
over 11 years ago
Deepak Shenoy
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software As A Service (Saas) Being Services Included In Class 42
[Class : 36] Financial Services Being Services Included In Class 36
Documents
Form DPT-3-03042021_signed
Form PAS-3-01122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Form MGT-14-25082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200825
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Form MGT-14-18042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
Notice of resignation;-06042020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-15072019-signed
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Form DPT-3-24062019-signed
Auditor?s certificate-22062019
Auditor?s certificate-10062019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
