Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Muralidhara Prasada Chethanavana Harinarayana
Director/Designated Partner
over 5 years ago
over 5 years ago
Goswami Nandini
Director/Designated Partner
about 9 years ago
about 9 years ago
Ravi Bora .
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.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-05032021_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Notice of resignation;-03082017
Form DIR-12-03082017_signed
Evidence of cessation;-03082017
Form MGT-14-15062017_signed
Form INC-22-15062017_signed
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form DIR-12-12112016_signed
Letter of appointment;-12112016
