Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,336,280
Authorised Capital
10,000,000

Past Directors

Kadavalli Raghavendrarao Girish
Kadavalli Raghavendrarao Girish
Additional Director
over 9 years ago
Baskaran Vivekanandan
Baskaran Vivekanandan
Additional Director
over 10 years ago
Veena Muralidhar
Veena Muralidhar
Additional Director
over 10 years ago
Siva Nageshwar Rao Kodali
Siva Nageshwar Rao Kodali
Additional Director
over 11 years ago
Rajasekaran Duraiappan
Rajasekaran Duraiappan
Director
over 11 years ago
Thulasi Rani
Thulasi Rani
Director
over 11 years ago

Registered Trademarks

Agnosar Avin Systems

[Class : 9] Computer Software; Platform Software; Embedded Software

Fuosat Avin Systems

[Class : 9] Software For Computers; Risk Detection Software

Charges

1 Crore
05 August 2016
Icici Bank Limited
1 Crore
05 December 2022
Axis Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
05 August 2016
Others
0
05 December 2022
Axis Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
05 August 2016
Others
0

Documents

Form DPT-3-01042021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
Supplementary or Test audit report under section 143-31122020
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form PAS-3-09102019_signed
Copy of Board or Shareholders? resolution-09102019
Complete record of private placement offers and acceptances in Form PAS-5.-09102019
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.-09102019
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Complete record of private placement offers and acceptances in Form PAS-5.-08072019