Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,250
Authorised Capital
200,000

Directors

Adarsh Natarajan
Adarsh Natarajan
Director/Designated Partner
almost 3 years ago
Rangappa Nanjegowda Natarajan
Rangappa Nanjegowda Natarajan
Director
over 13 years ago

Past Directors

Ramanathan .
Ramanathan .
Additional Director
over 5 years ago

Registered Trademarks

Cervastra Aindra Systems

[Class : 9] Artificial Intelligence; Artificial Intelligence Software For Healthcare;Machine Learning Software For Healthcare;Machine Learning Software Used In Computer Healthcare Programs; Downloadable Electronic Publications In The Nature Of Magazines In The Field Of Healthcare Marketing; Downloadable Electronic Publications In The Nature Of Newsletters In The Field Of Hea...

Cervastra Aindra Systems

[Class : 44] Healthcare; Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services

Cervastra Aindra Systems

[Class : 44] Healthcare; Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
View +13 more Brands for Aindra Systems Private Limited.

Documents

Form MGT-14-02092020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(2)-04082020
Form PAS-3-15072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15072020
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.-15072020
Copy of Board or Shareholders? resolution-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form DIR-12-02072020_signed
Optional Attachment-(5)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-19062019-signed
Form PAS-3-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
Optional Attachment-(1)-13062019
Copy of Board or Shareholders? resolution-13062019