Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,108,533
Authorised Capital
16,000,000

Directors

Nandan Laxman Sastry
Nandan Laxman Sastry
Director/Designated Partner
almost 3 years ago
Suri Venkatachalam .
Suri Venkatachalam .
Director
almost 19 years ago
Sriram Nadathur
Sriram Nadathur
Director
almost 19 years ago

Past Directors

Janarthanan Sethuraman
Janarthanan Sethuraman
Director
about 10 years ago
Sujan Kumar Dhar
Sujan Kumar Dhar
Director
almost 14 years ago
Manjula Das
Manjula Das
Director
over 18 years ago

Charges

0
30 May 2011
Department Of Biotechnology
1 Crore
30 May 2011
Department Of Biotechnology
0
30 May 2011
Department Of Biotechnology
0
30 May 2011
Department Of Biotechnology
0

Documents

Form ADT-1-10122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form DIR-12-06032019_signed
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-13112018
Form CHG-4-13112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
Proof of dispatch-06062018
Form DIR-11-06062018_signed
Notice of resignation filed with the company-06062018
Acknowledgement received from company-06062018
Interest in other entities;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(2)-04062018