Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Ganesha Hanjar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kiran Kaithakkat Jyothis
Director
over 14 years ago
over 14 years ago
Sheshagiri Devadas Shenoy
Director
over 14 years ago
over 14 years ago
Yogananda Thirthahalli Sadananda
Director
over 14 years ago
over 14 years ago
Ganeshan Seshu Thirukkarugavoor
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Engineering Product Design, Development And Services
Charges
03 April 2019
Canara Bank
10 Lak
13 June 2018
Canara Bank
10 Lak
19 October 2017
Canara Bank
10 Lak
25 February 2016
Canara Bank
1 Crore
25 February 2016
Canara Bank
0
13 June 2018
Canara Bank
0
03 April 2019
Canara Bank
0
19 October 2017
Canara Bank
0
25 February 2016
Canara Bank
0
13 June 2018
Canara Bank
0
03 April 2019
Canara Bank
0
19 October 2017
Canara Bank
0
25 February 2016
Canara Bank
0
13 June 2018
Canara Bank
0
03 April 2019
Canara Bank
0
19 October 2017
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-09102020-signed
Form ADT-3-05062020_signed
Resignation letter-05062020
Form ADT-1-04062020_signed
Copy of the intimation sent by company-04062020
Copy of written consent given by auditor-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Copy of resolution passed by the company-04062020
Form DPT-3-12052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
