Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
4,660,770
Authorised Capital
5,000,000

Past Directors

Franciscus Lodewijk Paulus Doorenbosch
Franciscus Lodewijk Paulus Doorenbosch
Additional Director
about 3 years ago
Robert Charles Stutzman
Robert Charles Stutzman
Additional Director
over 7 years ago
. Premchand Pandurangan
. Premchand Pandurangan
Whole Time Director
about 11 years ago
Christopher Malley John
Christopher Malley John
Director Appointed In Casual Vacancy
over 12 years ago
Mark Dennis Charbonneau
Mark Dennis Charbonneau
Director Appointed In Casual Vacancy
over 12 years ago
Gary Alexander Allan
Gary Alexander Allan
Additional Director
over 16 years ago
Ian Williamson
Ian Williamson
Director
about 18 years ago

Patents

Sample Metering Device

A sample metering device for a liquid sample comprises at least one capillary passage (1) with a first inlet (20) for receiving sample and an outlet (5 , 5 " 7 , 7" ); a side passage (3, 3" ) extending from the capillary passage part way along the length thereof and leading to the outlet (5 , 5"  7, 7 "); and a seco...

Capillary Fluid Flow Measurment And Capillary Flow Device Therefore

The present invention relates to a liquid flow device, in par tic ular a capillary testing device provided as a chip, comprising a second path way which intersects the first pathway at a downstream point of convergence, so that the two pathways share an outlet and when liquid in the second path way reaches the p...

Charges

80 Lak
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-05082020_signed
Copy of MGT-8-04082020
List of share holders, debenture holders;-04082020
Form DPT-3-25072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Directors report as per section 134(3)-22072020
Company CSR policy as per section 135(4)-22072020
Form AOC-4-22072020_signed
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Form MSME FORM I-24062020_signed
Form ADT-1-23032020_signed
Form ADT-3-23032020_signed
Copy of resolution passed by the company-23032020
Copy of the intimation sent by company-23032020
Resignation letter-23032020
Optional Attachment-(1)-23032020
Copy of written consent given by auditor-23032020
Form MSME FORM I-17112019_signed
Form MGT-7-03092019_signed
Copy of MGT-8-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-23082019
Optional Attachment-(1)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed