Company Information
CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
50,000,000
Authorised Capital
160,000,000
Directors
Supria Dhanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Parswanath Padmarajaiah Jain
Whole Time Director
over 23 years ago
over 23 years ago
Pradeep Visvanathan
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Scientific And Electrical Apparatus And Instruments.
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 : 16] Paper And Paper Articles, Printed Matter, Instructional And Teaching Materials Included In Class 16.
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.
Charges
08 November 2011
Kotak Mahindra Bank Limited
15 Crore
22 September 2011
Kotak Mahindra Bank Limited
10 Crore
28 June 2007
Abn Amro Bank N.v
21 Crore
07 May 2010
The Royal Bank Of Scotland N.v.
22 Crore
17 March 2007
Standard Chartered Bank
4 Crore
27 April 2009
Standard Chartered Bank
1 Crore
20 February 2004
Canara Bank
7 Crore
02 August 1996
Societe Generale
50 Lak
08 November 2011
Others
0
02 August 1996
Societe Generale
0
22 September 2011
Kotak Mahindra Bank Limited
0
20 February 2004
Canara Bank
0
27 April 2009
Standard Chartered Bank
0
28 June 2007
Abn Amro Bank N.v
0
17 March 2007
Standard Chartered Bank
0
07 May 2010
The Royal Bank Of Scotland N.v.
0
08 November 2011
Others
0
02 August 1996
Societe Generale
0
22 September 2011
Kotak Mahindra Bank Limited
0
20 February 2004
Canara Bank
0
27 April 2009
Standard Chartered Bank
0
28 June 2007
Abn Amro Bank N.v
0
17 March 2007
Standard Chartered Bank
0
07 May 2010
The Royal Bank Of Scotland N.v.
0
08 November 2011
Others
0
02 August 1996
Societe Generale
0
22 September 2011
Kotak Mahindra Bank Limited
0
20 February 2004
Canara Bank
0
27 April 2009
Standard Chartered Bank
0
28 June 2007
Abn Amro Bank N.v
0
17 March 2007
Standard Chartered Bank
0
07 May 2010
The Royal Bank Of Scotland N.v.
0
08 November 2011
Others
0
02 August 1996
Societe Generale
0
22 September 2011
Kotak Mahindra Bank Limited
0
20 February 2004
Canara Bank
0
27 April 2009
Standard Chartered Bank
0
28 June 2007
Abn Amro Bank N.v
0
17 March 2007
Standard Chartered Bank
0
07 May 2010
The Royal Bank Of Scotland N.v.
0
Documents
Form DPT-3-14082020-signed
Optional Attachment-(1)-07072020
Form DPT-3-08052020-signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-20112019-signed
Form ADT-1-18112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4(XBRL)-02112018_signed
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
