Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Thirumalai Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Hara Subramanian Paruthipully Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Nambiar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajath Kiran
Additional Director
over 7 years ago
over 7 years ago
Vivek Ramakrishna
Director
over 11 years ago
over 11 years ago
Tony Ian Nicol
Director
over 11 years ago
over 11 years ago
Damien Paul Couch
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form ADT-3-11112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Resignation letter-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form DIR-12-12042019-signed
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-02032019_signed
Form DIR-12-11022019-signed
Evidence of cessation;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
