Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kumar Velayutham Anabazagan
Director
over 2 years ago
over 2 years ago
Champanadi Jayapalan Saj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Muzamil Ahmed
Director
over 14 years ago
over 14 years ago
Mahadevaiyer Ramamoorthy
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Sanitary Preparations For Medical Purposes, Disinfectants.
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 9] Tracking Devices Included In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 August 2016
Corporation Bank
24 Lak
06 June 2014
Corporation Bank
9 Lak
31 August 2016
Others
0
06 June 2014
Corporation Bank
0
31 August 2016
Others
0
06 June 2014
Corporation Bank
0
Documents
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-30062020
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.-30062020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Optional Attachment-(1)-19062020
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Form MGT-14-20052020-signed
Altered memorandum of association-20052020
Altered articles of association-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
Form SH-7-10032020-signed
Altered articles of association;-10032020
Copy of the resolution for alteration of capital;-10032020
Optional Attachment-(1)-10032020
Altered memorandum of assciation;-10032020
Altered articles of association-03032020
Altered memorandum of association-03032020
Copy of the resolution for alteration of capital;-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of assciation;-03032020
Altered articles of association;-03032020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
List of share holders, debenture holders;-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
