Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kalyana Chakravarthy Pilla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nazia Ahmed
Director/Designated Partner
about 6 years ago
about 6 years ago
Nalini Rampilla
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Rakib Uddin Ahmed
Director
about 9 years ago
about 9 years ago
Nabani Dhar Karmakar
Additional Director
over 9 years ago
over 9 years ago
Alauddin Ahmed
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coinsoperated Apparatus; Cash Registers, Calculating Machines, Data Processing Equipment And Computers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] 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.
View +4 more Brands for Lunate Technologies Private Limited.
Documents
Form MGT-7-10122019_signed
Form ADT-1-08122019_signed
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Acknowledgement received from company-25022019
Optional Attachment-(1)-25022019
Form DIR-11-25022019_signed
Form DIR-12-25022019_signed
Proof of dispatch-25022019
Notice of resignation;-25022019
Notice of resignation filed with the company-25022019
Evidence of cessation;-25022019
Form MGT-7-15012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
