Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinita Menon
Director
almost 6 years ago
almost 6 years ago
Ashish Kumar Dubey
Director
almost 7 years ago
almost 7 years ago
Rohit Shukla Nandan
Director
over 14 years ago
over 14 years ago
Past Directors
Roli Tandon
Additional Director
over 4 years ago
over 4 years ago
Madavan Vasudevan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Devices, Hardware, Platform, Monitor, Computer, Laptop, Cup And Their Accessories, Software And Applications, Mobile And Tablet Software And Applications, Downloadable Software And Applications For Storage, Research, Screening And Analysis Of Scientific, Technological, Genetic, Biotechnological Data, Molecular Biology And Genetics Data, Omics Data, Multi Omics Bi...
Charges
18 August 2020
Punjab National Bank
25 Lak
18 August 2020
Others
0
18 August 2020
Others
0
18 August 2020
Others
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-11102020
Optional Attachment-(1)-11102020
Copy of resolution passed by the company-11102020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form AOC-4-28122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-27122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DIR-11-08072019_signed
Proof of dispatch-05072019
Notice of resignation filed with the company-05072019
Acknowledgement received from company-05072019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
