Company Information
CIN
Status
Date of Incorporation
20 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Veena Samartha
Director/Designated Partner
over 2 years ago
over 2 years ago
Yatheendranath Jayaswamy Tarikere
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveen Shivaswamy
Director
over 13 years ago
over 13 years ago
Kiran Daresa Manavalan
Director
over 20 years ago
over 20 years ago
Manjappa Prem Kumar
Director
over 25 years ago
over 25 years ago
Patents
[0045] ABSTRACT
[0046] The present invention discloses a system and method for personal safety by means of a compact wearable safety device, wherein the wearable safety device is a small embedded gadget encapsulated in the form of a variety of jewelry. When in operation, the device works either in connection with a...
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form DIR-12-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form AOC-4-28092018_signed
