Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
866,700
Authorised Capital
1,000,000
Directors
Anand Omanna Kutre
Director/Designated Partner
over 2 years ago
over 2 years ago
Heggadadevana Kote Aswathanarayana Ramesha
Director/Designated Partner
over 7 years ago
over 7 years ago
Raghu Ganjigunte Subramanya
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Tapan Chandrakant Patel
Additional Director
about 5 years ago
about 5 years ago
Srinivas Ramakrishnaiah Bidare
Director
over 14 years ago
over 14 years ago
Aswathanarayana Srinivasan
Director
over 14 years ago
over 14 years ago
Patents
The present invention is a device used for descending and retraction of personnel or goods during emergency situations while there is a power failure or no power condition. This device enables lowering of personnel from varying heights at a fixed speed. The speed of descent is automatically regulated and maintained ...
Registered Trademarks
[Class : 42] Engineering
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-10082020-signed
Form DPT-3-09052020-signed
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-26052018
Notice of resignation;-26052018
