Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
105,540
Authorised Capital
150,000

Directors

Hassan Sreenivasa Murthy Shankara
Hassan Sreenivasa Murthy Shankara
Director/Designated Partner
about 2 years ago
Channarayapatna Nanjundaiah Thimmappaiah
Channarayapatna Nanjundaiah Thimmappaiah
Director
about 14 years ago
Ganesh Shankar Hassan
Ganesh Shankar Hassan
Manager/Secretary
about 14 years ago

Past Directors

Eswara Prasad Sagiraju
Eswara Prasad Sagiraju
Director
over 6 years ago
Vinod Bannanje Prabhu
Vinod Bannanje Prabhu
Director
about 14 years ago
Gopalakrishnamurthy Hassan S
Gopalakrishnamurthy Hassan S
Director
about 14 years ago

Registered Trademarks

Fluxgen Fluxgen Engineering Technologies

[Class : 9] Software, Hardware, Mobile Application, Apparatus For Monitoring Water Consumption

Documents

Form ADT-1-03042021_signed
Form DIR-12-17022021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form SH-7-19062019-signed
Form PAS-3-19062019_signed
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.-19062019
Copy of Board or Shareholders? resolution-19062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of the resolution for alteration of capital;-13062019
Altered memorandum of assciation;-13062019
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form AOC-4-17012019_signed
Copy of written consent given by auditor-16012019