Company Information
CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Thachethukudyil Kuriakose Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Thankamma Cherian
Director
about 21 years ago
about 21 years ago
Sam Poikkattil Cherian
Director/Designated Partner
about 21 years ago
about 21 years ago
Bindu Babu
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Research And Services; Design And Development Of Computer Hardware And Software
[Class : 9] Designers Of Electronics Digital Meters
Charges
09 September 2010
Vijaya Bank
85 Lak
09 September 2010
Vijaya Bank
0
09 September 2010
Vijaya Bank
0
09 September 2010
Vijaya Bank
0
Documents
Form INC-28-13072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Optional Attachment-(1)-10072019
Form DPT-3-29062019-signed
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-27032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018
Form AOC - 4 CFS-27032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Statement of Subsidiaries as per section 129 - Form AOC-1-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-08012018
