Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Suvarna Naik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Kumar Singh
Director
over 4 years ago
over 4 years ago
Satish Kumar Sinha
Director
over 4 years ago
over 4 years ago
Past Directors
Mankar Raghavendra
Additional Director
almost 9 years ago
almost 9 years ago
Kasturibai .
Director
over 9 years ago
over 9 years ago
Ranjay Kumar
Additional Director
over 9 years ago
over 9 years ago
Kalavati Shirwalkar
Director
over 11 years ago
over 11 years ago
Arti Sinha
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Biometric Fingerprint Scanners; Biometric Identification Systems; Biometric Access Control Systems; Biometric Voice Recognition Systems; Biometric Locks; Biometric Identification Systems; Electronic Navigational, Tracking And Positioning Apparatus And Instruments; Personnel Tracking Devices; Proximity Sensors; Punched Card Machines For Offices; Smart Car...
Documents
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Form DIR-12-18122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Optional Attachment-(1)-03062019
Form MGT-7-03062019_signed
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Optional Attachment-(3)-10072018
Directors report as per section 134(3)-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
List of share holders, debenture holders;-10072018
