Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Muddappa Thimmaiah Konganda
Muddappa Thimmaiah Konganda
Managing Director
over 15 years ago

Past Directors

Elizabeth Anselin Frank
Elizabeth Anselin Frank
Director
over 15 years ago

Patents

A Diagnostic Device

A diagnostic device (1) for detecting a first member of a reporter-analyte pair. The diagnostic device comprises an inlet for receiving a liquid, biological sample and a porous membrane element (10) comprising a detection portion. The detection portion is in liquid communication with the inlet and a second member of...

Charges

38 Lak
10 August 2012
The South Indian Bank Limited
28 Lak
28 March 2011
State Bank Of India
10 Lak
28 March 2011
State Bank Of India
0
10 August 2012
The South Indian Bank Limited
0
28 March 2011
State Bank Of India
0
10 August 2012
The South Indian Bank Limited
0

Documents

Notice of resignation filed with the company-15032019
Proof of dispatch-15032019
Form DIR-11-15032019_signed
Acknowledgement received from company-15032019
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
List of share holders, debenture holders;-26012017
Optional Attachment-(1)-26012017
Directors report as per section 134(3)-26012017
Optional Attachment-(2)-26012017
Form MGT-7-26012017_signed
Form AOC-4-26012017_signed
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form ADT-1-200315.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form66-190315 for the FY ending on-310314.OCT
Form23AC-190315 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010412 to 310313-051013.OCT
Form23AC-241013 for the FY ending on-310313.OCT