Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,833,440
Authorised Capital
30,000,000
Directors
Samir Balkishan Tibrewala
Director
over 2 years ago
over 2 years ago
Rajkumar Jugalkishor Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anant Dattatraya Phatak
Director
about 10 years ago
about 10 years ago
Kandaswamychetty Venkatachalam
Wholetime Director
about 16 years ago
about 16 years ago
Past Directors
Harishkumar Bhagvanji Desai
Additional Director
over 5 years ago
over 5 years ago
Vijayarani Rajkumar Saraf
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Computer Software For Banking
Charges
03 September 2012
Icici Bank Limited
1 Crore
03 September 2012
Others
0
03 September 2012
Others
0
Documents
Form DIR-12-29122020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Interest in other entities;-21092020
Form DPT-3-28042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form AOC - 4 CFS-28122019_signed
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form MGT-7-26122019_signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Statement of Subsidiaries as per section 129 - Form AOC-1-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
