Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Directors
Appasaheb Malagaudanavar
Nominee Director
almost 7 years ago
almost 7 years ago
Krishnakumar Saratkumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Devendraverma .
Director
over 18 years ago
over 18 years ago
Krishna Kumar Goswami
Nominee Director
over 18 years ago
over 18 years ago
Past Directors
Madanlal Madhavrao Tapase
Nominee Director
over 8 years ago
over 8 years ago
Nallakumar Doraisamy
Nominee Director
about 10 years ago
about 10 years ago
Jagdish Mitter Nayyar
Nominee Director
over 10 years ago
over 10 years ago
Ashis Kumar Saha
Nominee Director
about 12 years ago
about 12 years ago
Mohammed Mazhar Ali Quraishi
Nominee Director
about 12 years ago
about 12 years ago
Prakash Vithalrao Deshmukh
Nominee Director
over 14 years ago
over 14 years ago
Shivamurti .
Nominee Director
over 16 years ago
over 16 years ago
Naresh Chandra Agarwal
Nominee Director
almost 17 years ago
almost 17 years ago
Kishore Kumar John
Manager
over 18 years ago
over 18 years ago
Patents
Current Avionics computing in aircraft consist of a multitude of separate functional electronics, such as a weapons system, a navigating system, a sensor management system, a display control system, video signal processing, health monitoring system, and flight control system. With the added requirements of redundanc...
Charges
07 May 2009
State Bank Of India
10 Crore
07 May 2009
State Bank Of India
0
07 May 2009
State Bank Of India
0
07 May 2009
State Bank Of India
0
Documents
Form DPT-3-28042020-signed
Form DPT-3-24012020-signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form AOC-4(XBRL)-17072019_signed
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Optional Attachment-(1)-01022018
Declaration by first director-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Interest in other entities;-01022018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Form MGT-7-30012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062017
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Form AOC-4(XBRL)-30062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
