Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,464,750
Authorised Capital
25,000,000

Directors

Savyasachikittane Srinivas
Savyasachikittane Srinivas
Director/Designated Partner
about 2 years ago
Krishnankutty Binu
Krishnankutty Binu
Director/Designated Partner
over 2 years ago
Aurosarathi Bankimchand Shah
Aurosarathi Bankimchand Shah
Director/Designated Partner
over 2 years ago

Past Directors

Parag Wadhawan
Parag Wadhawan
Director
about 6 years ago
Geoffrey Alexander Waters Hunt
Geoffrey Alexander Waters Hunt
Director
about 8 years ago
Justin Robert Keppy
Justin Robert Keppy
Director
about 8 years ago
Henry Frank Brooks
Henry Frank Brooks
Director
about 9 years ago
Christopher Anil Rao
Christopher Anil Rao
Managing Director
almost 10 years ago
Daphne Leigh Falletti
Daphne Leigh Falletti
Director
about 10 years ago
Mark Charles Skarohlid
Mark Charles Skarohlid
Director
about 10 years ago
David Bruce Carter
David Bruce Carter
Director
about 10 years ago
Igor Victor Tischenko
Igor Victor Tischenko
Director
about 15 years ago
Kathleen Marie Serrano
Kathleen Marie Serrano
Additional Director
over 16 years ago
Roger Alan Ross
Roger Alan Ross
Additional Director
almost 18 years ago

Patents

Actuator Mechanism

ACTUATOR MECHANISM An actuator system comprising a rotatable locl< meciianism 54 defining a patii for an actuator pin 10 as tine actuator is expanded and retracted, wiierein tine locl< meciianism defines an entry passage tiirougii wiiicii tine pin enters as tine actuator extends, a guide surface along wiiicii tine ...

Rod End Cover

Disclosed herein is a cover for a rod end of an actuator. The cover comprises a mounting collar for surrounding and mounting to a portion of the rod end. The collar is deformable such that it may be mounted over a rod eye mounted to the rod end. The cover further comprises a shield extending from the collar and s...

Pneumatic Comfort Seats

PNEUMATIC COMFORT SEATS A pressure control system for an aircraft seat includes a base plate and a plurality of cells attached to the base plate, each cell having a bellows and a top inflatable diaphragm and defines a pressure chamber therein. Charging apertures are formed in the base plate such that each cell has ...

Twin Wire Bending Kinetic Energy Attenuation System

A mechanism for decreasing kinetic energy may include a carriage configured to connect to an object, a first wire passing through a top portion of the carriage, a second wire coterminous with the first wire at a top end and a bottom end, a spreading wheel axially fixed in a center position of the carriage between...

Method Of Manufacturing An Additively Manufactured Energy Absorber To Improve Performance

ABSTRACT METHOD OF MANUFACTURING AN ADDITIVELY MANUFACTURED ENERGY ABSORBER TO IMPROVE PERFORMANCE A method of manufacturing an energy absorber and a method for thermally treating an additively manufactured energy absorber to maximize energy absorbing performance. In embodiments, thermally treating the manufactur...

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MSME FORM I-30102020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form MSME FORM I-30042020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Form DIR-12-15122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(5)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-16112019_signed
Form DPT-3-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019