Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,818,390
Authorised Capital
1,820,000
Directors
Gopinadh Namineni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivendra Kumar
Director
almost 3 years ago
almost 3 years ago
Shreedhara Shetty
Director
over 10 years ago
over 10 years ago
Past Directors
. Upasna
Director
over 7 years ago
over 7 years ago
Alok Srivastava
Additional Director
almost 15 years ago
almost 15 years ago
Samir Nagesh Kulkarni
Additional Director
almost 15 years ago
almost 15 years ago
Rajagopal Venkatanarasimhachar Muthegere
Director
over 15 years ago
over 15 years ago
Milind Arjun Parab
Director
over 15 years ago
over 15 years ago
Patents
A semiconductor single chip device for Smart Energy Metering application enables shorter production cycle, small chip dimension, scalability and re-usability. The present invention seeks to overcome the disadvantages associated with the System-on-Chip (SoC) based design or use of discrete component based design by p...
System and method are disclosed for handling anomalies in a communications and of choosing best suited communication technology in utility meters. The anomalies may include out of line-of-sight and weak quality-of-signal in wireless and cellular communication technology. The present invention seeks to overcome the d...
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Evidence of cessation;-01042020
Form DIR-11-01042020_signed
Form DIR-12-01042020_signed
Notice of resignation filed with the company-01042020
Notice of resignation;-01042020
Proof of dispatch-01042020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MSME FORM I-04112019_signed
Form AOC-4-02072019-signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form PAS-3-05022019_signed
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.-05022019
Copy of Board or Shareholders? resolution-05022019
Form SH-7-09012019-signed
Altered memorandum of assciation;-05012019
Copy of the resolution for alteration of capital;-05012019
Optional Attachment-(1)-05012019
