Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,042,000
Authorised Capital
3,000,000
Directors
Mangala Naveenchandra Hegde
Director
almost 3 years ago
almost 3 years ago
Naveenchandra Ramdas Hegde
Director
over 30 years ago
over 30 years ago
Past Directors
Terence Borgio Gomes
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Image Analysis Software For Life Sciences And Industrial Sciences Imaging Applications
Charges
08 July 2013
Vijaya Bank
26 Lak
28 February 2007
Vijaya Bank
23 Lak
28 December 2022
Others
0
28 December 2022
Others
0
08 July 2013
Others
0
28 February 2007
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
08 July 2013
Others
0
28 February 2007
Others
0
Documents
Form DPT-3-18092020-signed
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13122019
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form ADT-1-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of resolution passed by the company-22122017
Copy of written consent given by auditor-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
