Company Information
CIN
Status
Date of Incorporation
11 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,828,000
Authorised Capital
3,000,000
Directors
Horeyala Nagaraj Manjunatha
Director
about 2 years ago
about 2 years ago
Ramesh Donthi Nagaraj
Director
over 2 years ago
over 2 years ago
Gayathri Ramesh
Director
over 2 years ago
over 2 years ago
Past Directors
Harish Kalasa Bharath
Director
over 13 years ago
over 13 years ago
Palyam Vasudevan Sunil Kumar
Director
almost 19 years ago
almost 19 years ago
Shashank Ganpat Chawan
Director
almost 19 years ago
almost 19 years ago
Narayana Harinath
Director
almost 22 years ago
almost 22 years ago
Rammohan Kadaba Narasimhamurthy
Director
over 22 years ago
over 22 years ago
Patents
A system for integrating a lighting fixture with an emergency indication system
[0033] The present invention relates to a system (100) for integrating a lighting fixture (101) with an emergency indication system. The system (100) comprises a lighting fixture (101) to provide housing for a plurality of components in...
Registered Trademarks
[Class : 9] Integrated Circuits, Micro Devices, Electronic Subsystems, Telecom Equipments, Consumer Electronic Items, Power Electronic Systems, Mobile Telephones, Broad Band Allied Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 August 2017
Yes Bank Limited
2 Crore
04 February 2014
Corporation Bank
1 Crore
03 April 2009
Corporation Bank
5 Lak
29 December 2006
Corporation Bank
8 Lak
27 August 2003
Corporation Bank
18 Lak
29 October 2023
Others
0
20 June 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 August 2017
Yes Bank Limited
0
04 February 2014
Corporation Bank
0
27 August 2003
Corporation Bank
0
29 December 2006
Corporation Bank
0
03 April 2009
Corporation Bank
0
29 October 2023
Others
0
20 June 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 August 2017
Yes Bank Limited
0
04 February 2014
Corporation Bank
0
27 August 2003
Corporation Bank
0
29 December 2006
Corporation Bank
0
03 April 2009
Corporation Bank
0
29 October 2023
Others
0
20 June 2023
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
21 August 2017
Yes Bank Limited
0
04 February 2014
Corporation Bank
0
27 August 2003
Corporation Bank
0
29 December 2006
Corporation Bank
0
03 April 2009
Corporation Bank
0
Documents
Form DPT-3-09122020-signed
Optional Attachment-(1)-05102020
Form DPT-3-02062020-signed
Form MGT-7-17112019_signed
Form DPT-3-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form MSME FORM I-08062019_signed
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Notice of resignation;-18122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Notice of resignation;-09022018
Optional Attachment-(1)-09022018
Acknowledgement received from company-13012018
Form DIR-11-13012018_signed
Proof of dispatch-13012018
Notice of resignation filed with the company-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
