Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Amruta Mahesh Kumar
Director
over 2 years ago
over 2 years ago
Kaishnaswamy Arun
Director
almost 6 years ago
almost 6 years ago
Ajjinanda Ganesh Ambica
Director
over 10 years ago
over 10 years ago
Past Directors
Pornika Ray
Director
almost 8 years ago
almost 8 years ago
Jurg Bernhard Grunder
Managing Director
over 15 years ago
over 15 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.
Documents
Form DPT-3-28042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
