Company Information
CIN
Status
Date of Incorporation
11 April 1996
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
Bhaita Alpana
Director
over 29 years ago
over 29 years ago
Anand Bhatia
Managing Director
over 29 years ago
over 29 years ago
Saraswati Bhatia
Director
over 29 years ago
over 29 years ago
Patents
The invention relates to a portable mobile disinfection device “PD” for disinfecting a given Living Space “LS”. In one embodiment, the device includes an ion+Ozone generator, and an Ozone concentration sensor. Further the device includes a blower for dispersing the ions and Ozone generated. Optionally a number of ex...
Registered Trademarks
[Class : 9] Integrated Chips, Recorded Computer Programs, Electronic Consumer Goods, Printed Circuit Boards, Electronic Circuit Boards, Microprocessors, Micro Controllers, System On Chip Devices, Smart Devices
Documents
Form ADT-1-13122020_signed
Optional Attachment-(1)-13122020
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Copy of resolution passed by the company-29102016
