Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
144,177
Authorised Capital
500,000
Directors
Shashikumar Raman
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreelakshmi Raveendran Nair
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bunty Suresh Bhatia
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines [Except For Land Vehicles]; Machine Coupling And Transmission Components [Except For Land Vehicles]; Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines Distribution Machines, Automatic Vending Machine
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies;Sanitary Towels Sanitary Napkins
Documents
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form PAS-3-04102016_signed
Form MGT-14-04102016_signed
Copy of Board or Shareholders? resolution-04102016
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.-04102016
Optional Attachment-(1)-04102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
Valuation Report from the valuer, if any;-04102016
Declaration by first director-09092016
Letter of appointment;-09092016
Form DIR-12-09092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Optional Attachment-(1)-09092016
