Company Information
CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,760
Authorised Capital
1,500,000
Directors
Vishwanath Ragavendrarao Nandagudi
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatesh Anusha
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Communications Equipment, Namely, Data Transmitters For Tracking Medicine Dosage And Consumption; Electrical And Mechanical Data Processing Equipment And Accessories, Namely, Peripherals Adapted For Use With Computers And Trackers For Detecting Removal Of Medicine From Packaging; Data Collection Apparatus, Namely, Apparatus Attached To Medicine Packaging To Recor...
[Class : 9] Communications Equipment, Namely, Data Transmitters For Tracking Medicine Dosage And Consumption; Electrical And Mechanical Data Processing Equipment And Accessories, Namely, Peripherals Adapted For Use With Computers And Trackers For Detecting Removal Of Medicine From Packaging; Data Collection Apparatus, Namely, Apparatus Attached To Medicine Packaging To Recor...
Documents
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Form MGT-7A-08022023_signed
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form MGT-14-29072022-signed
Altered articles of association-23072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Optional Attachment-(1)-23072022
Altered articles of association-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form PAS-3-27062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27062022
Copy of Board or Shareholders? resolution-27062022
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.-27062022
Form MGT-14-16062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Form MGT-14-15062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Form SH-7-30052022-signed
Altered memorandum of assciation;-18052022
Copy of the resolution for alteration of capital;-18052022
Form ADT-1-12012022_signed
