Company Information
CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,971,800
Authorised Capital
40,000,000
Directors
Deepak Bhaskar Pulipati
Director
over 25 years ago
over 25 years ago
Past Directors
Heramba Hegde
Additional Director
about 4 years ago
about 4 years ago
Sridhar Reddy Manthani
Additional Director
almost 15 years ago
almost 15 years ago
Ravinder Gulati
Director
over 17 years ago
over 17 years ago
Balaji Sreenivasan
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Anemometers, Distance Measuring Apparatus, Computer Software, Recorded, Computer Software Applications, Downloadable, Computer Hardware, Global Positioning System [Gps] Apparatus, Hydrometers, Hygrometers, Leveling Instruments, Levelling Staffs [Surveying Instruments] / Rods [Surveying Instruments], Measuring Instruments, Meteorological Instruments, Monito...
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-11102017
Form ADT-1-10102017_signed
Form ADT-3-10102017-signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Resignation letter-09102017
