Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,919,610
Authorised Capital
2,000,000
Directors
Megha Ganesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Jean Gisclard Philippe
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Seigell
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitisha Kapur
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Sree Rama Muni Rama Setty Satyanarayana
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Computer, Notebook Computer, Printer, Bar Code Reader, Pointing Device (Mouse), Computer Work Station, Scanner, Computer Terminal, Disk Driver, Cash Register, Calculator, Private Automatic Branch Exchange (Pabx), Fax Machine, Fax Modem, Color Television, Closed Circuit Tv, Pay Phone, Video Cassette Recorder, Radio Cassette Recorder, Sound Speaker.
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 : 11] Air Conditioner, Refrigerator, Microwave Oven, Induction Cooker.
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.
Documents
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Form ADT-1-19032020_signed
Optional Attachment-(1)-18032020
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Form DPT-3-28112019-signed
Form DIR-12-20082019-signed
Form ADT-1-01072019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-26062019_signed
Optional Attachment-(3)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
