Company Information

CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,650,500
Authorised Capital
20,000,000

Directors

Aslam Anwarali Karmali
Aslam Anwarali Karmali
Director
over 2 years ago

Past Directors

Srinivas Suryarao Ayyagari
Srinivas Suryarao Ayyagari
Additional Director
over 2 years ago
Vikram Surendran
Vikram Surendran
Additional Director
over 8 years ago
Suresh Redhu
Suresh Redhu
Additional Director
over 8 years ago
Raman Koppampatti Venkatesh
Raman Koppampatti Venkatesh
Additional Director
over 10 years ago
Bommi Govind
Bommi Govind
Director
over 21 years ago
Bommi Krishnamurthy Narasimalu
Bommi Krishnamurthy Narasimalu
Director
over 21 years ago
Pattabi Vijaykumar Raman
Pattabi Vijaykumar Raman
Director
over 21 years ago
Suresh Appakudal Venkatasubramanyam
Suresh Appakudal Venkatasubramanyam
Director
over 21 years ago
Suresh Lal Goklaney
Suresh Lal Goklaney
Director
over 21 years ago
Sampath Narayan Badri
Sampath Narayan Badri
Director
over 22 years ago

Patents

A Multi Stage Gravity Water Purifier Device

A water purifier system for use as gravity feed water purification comprising: a top filtration unit comprising a base on which an inner sediment filter is mounted, said dome shaped carbon block fastened over said inner sediment filter and a further sediment filter surround externally the said carbon block; a bottom...

A Device For Sensing And Mointoring Fluid Level In A Container

This invention relates to a device for monitoring fluid levels and life of a filter cartridged housed in a container holding a fluid. This device consists of a reference probe and plurality of sensor probes of varying heights interconnected with each other and with a programmed microcontroller having predetermined f...

Charges

0
19 September 2016
Kotak Mahindra Bank Limited
13 Crore
23 December 2008
Hdfc Bank Limited
8 Crore
23 December 2008
Hdfc Bank Limited
0
19 September 2016
Others
0
23 December 2008
Hdfc Bank Limited
0
19 September 2016
Others
0
23 December 2008
Hdfc Bank Limited
0
19 September 2016
Others
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Optional Attachment-(1)-30122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-29102020-signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Form SH-8-14082020-signed
Details of the promoters of the company-10082020
Buy back details of last three years-10082020
tatutory approvals received (if any);-10082020
Details of the auditor, legal advisors,bankers and trustees(if any);-10082020
Declaration by auditor(s)-10082020
Audited financial statements of last three years-10082020
Unaudited financial statement (if applicable);-10082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10082020
Optional Attachment-(2)-10082020
Management discussion and analysis (in case of listed company);-10082020
Copy of the board resolution-10082020
Optional Attachment-(1)-10082020
List of holding and subsidary companies of the company;-10082020
Form SH-9-06082020-signed
Copy of Special Resolution-05082020
Auditor's report-05082020