Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shraddha Deorao Balpande
Director/Designated Partner
over 3 years ago
over 3 years ago
Navnit Hemant Bhaktwarti
Director
about 11 years ago
about 11 years ago
Past Directors
Suresh Bhaktwarti Nathubhau
Additional Director
over 12 years ago
over 12 years ago
Ragini Tarun Pardhi
Director
over 12 years ago
over 12 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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form AOC-4-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160513
Optional Attachment-(2)-05052016
Altered memorandum of association-05052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016
Optional Attachment-(1)-05052016
