Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,264,300
Authorised Capital
120,000,000
Directors
Anandkumar Prithviraj Jain
Director
over 2 years ago
over 2 years ago
Kamlesh Kumar Kotari
Director
almost 3 years ago
almost 3 years ago
Abbas Ali Bohra
Director/Designated Partner
about 3 years ago
about 3 years ago
Roshan Mustufa Bohra
Director/Designated Partner
about 3 years ago
about 3 years ago
Manisha Ranjitkaran Sancheti
Director/Designated Partner
over 5 years ago
over 5 years ago
Bhawana Kotari
Director/Designated Partner
over 5 years ago
over 5 years ago
Anju Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Bharath Kumar Amichand
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Retailing, Wholesaler, Distributors, Import, Export & Online Selling Of Biometric Fingerprint & Rfid, Face Recognition Devices, Cctv, Multi Door Access Controllers, Dfmd, Em Locks & Accessories, Anti Theft Warning Apparatus, Em Locks & Accessories, Intrusion Alarm Systems, Baggage Scanner, Safe Locks Of Electric And Biometric, Palm Recognition System, Handheld M...
[Class : 9] Biometric Fingerprint & Rfid, Face Recognition Devices, Cctv, Multi Door Access Controllers, Dfmd, Em Locks & Accessories, Anti Theft Warning Apparatus, Em Locks &Accessories, Intrusion Alarm Systems, Baggage Scanner, Safe Locks Of Electric And Bio
Metric, Palm Recognition System, Handheld Metal Detectors & Scanners
[Class : 17] Boom Barrier
View +14 more Brands for Enterprise Software Solutions Lab Private Limited.
Charges
30 January 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
21 August 2013
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
07 May 2012
Citi Bank N.a.
6 Crore
25 September 2023
Others
0
30 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2012
Citi Bank N.a.
0
21 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2023
Others
0
30 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2012
Citi Bank N.a.
0
21 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2023
Others
0
30 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2012
Citi Bank N.a.
0
21 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2023
Others
0
30 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2012
Citi Bank N.a.
0
21 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-28122020_signed
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Form DPT-3-04122020_signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Form DPT-3-19112020-signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Declaration by first director-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072020
Form AOC-4(XBRL)-16072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
Form AOC-4(XBRL)-15072020_signed
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
