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
Director/Designated Partner
about 2 years ago
about 2 years ago
Channarayapatna Nanjundaiah Thimmappaiah
Director
about 14 years ago
about 14 years ago
Ganesh Shankar Hassan
Manager/Secretary
about 14 years ago
about 14 years ago
Past Directors
Eswara Prasad Sagiraju
Director
over 6 years ago
over 6 years ago
Vinod Bannanje Prabhu
Director
about 14 years ago
about 14 years ago
Gopalakrishnamurthy Hassan S
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[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
