Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,666,660
Authorised Capital
10,000,000
Directors
Magesh Ramadoss
Director/Designated Partner
about 7 years ago
about 7 years ago
Karl Eskil Mikael Persson
Director
about 13 years ago
about 13 years ago
Past Directors
Matthew John Symonds
Additional Director
about 10 years ago
about 10 years ago
Erik Olof Haglund
Director
about 10 years ago
about 10 years ago
Deepak Goil
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Thermal Printers; Printers; Colour Printers; 3 D Printers; Electrical Adapters; Power Adapters; Adapters [Electricity].
[Class : 9] Sheaths, Tags, Signs And Similar Markers For Identification Of Electric Components And Electric Wires; Cable Ducts; Computer Software.[Class : 17] Sheaths, Tags, Signs And Similar Markers For Identification Of Pipes And Hoses.
[Class : 17] Sheaths, Tags, Signs And Similar Markers For Identification Of Pipes And Hoses.[Class : 9] Sheaths, Tags, Signs And Similar Markers For Identification Of Electric Components And Electric Wires; Cable Ducts; Computer Software.
Documents
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form BEN - 2-27082020_signed
Declaration under section 90-25082020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form AOC-4-20012020_signed
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form PAS-3-19122018_signed
Copy of Board or Shareholders? resolution-19122018
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.-19122018
Form SH-7-11122018-signed
Copy of the resolution for alteration of capital;-10122018
Altered memorandum of assciation;-10122018
Form MGT-14-06122018_signed
