Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
689,950
Authorised Capital
1,750,000

Directors

Lavina Ratanlal Mahbubani
Lavina Ratanlal Mahbubani
Director
over 13 years ago
Gandharv Sudhir Bakshi
Gandharv Sudhir Bakshi
Director
over 13 years ago

Patents

A Portable Storing And Charging Apparatus For An Electronic Device

A portable storing and charging apparatus for charging electronic device from solar power and other external sources comprising of at least one solar panel generating electric power in response to received light under all lighting conditions including ambient light conditions, integrated as a part of the top surface...

System And Method Of Contactless Braking Detection For A Vehicle

A method for contactless braking detection includes: (a) dynamically calculating acceleration in forward direction for each of a plurality of accelerometer samples based on an inertial measurement unit’s (103) mounting angle; (b) calculating a negative count and a window average for a plurality of windows equal to a...

Charges

0
28 February 2015
Punjab National Bank
50 Lak
28 February 2015
Punjab National Bank
0
28 February 2015
Punjab National Bank
0
28 February 2015
Punjab National Bank
0

Documents

Form MGT-14-24102020_signed
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-17112019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form MSME FORM I-09062019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018