Company Information

CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 July 2022
Paid Up Capital
951,200
Authorised Capital
5,000,000

Directors

Chitra Srinivas
Chitra Srinivas
Director/Designated Partner
over 2 years ago
Ashwin Kak
Ashwin Kak
Director/Designated Partner
almost 3 years ago
Ashish Palta
Ashish Palta
Director/Designated Partner
about 8 years ago
Seshiah Sridhar
Seshiah Sridhar
Director
over 11 years ago

Past Directors

Ankur Jolly
Ankur Jolly
Additional Director
over 3 years ago
Suranjan Dass Veetekat
Suranjan Dass Veetekat
Director
almost 7 years ago
Tanushree Mishra
Tanushree Mishra
Additional Director
over 7 years ago
Denis Purushottam Gohel
Denis Purushottam Gohel
Additional Director
over 7 years ago
Shirish Dhananjay Wakchaure
Shirish Dhananjay Wakchaure
Additional Director
almost 9 years ago
Balaknath Datta
Balaknath Datta
Additional Director
almost 9 years ago
Tejvir Singh
Tejvir Singh
Additional Director
almost 9 years ago
Sathyanarayana Manike
Sathyanarayana Manike
Director
about 9 years ago
Anil Arya
Anil Arya
Director
about 10 years ago
Bhavani Padmanabhan
Bhavani Padmanabhan
Director
about 10 years ago
Harish I N
Harish I N
Director
over 11 years ago
Gobind Utamchand Chandiramani
Gobind Utamchand Chandiramani
Director
about 15 years ago
Shivaganga Muralidhar Pramod
Shivaganga Muralidhar Pramod
Director
about 16 years ago
Sundar Lakshminarayan
Sundar Lakshminarayan
Additional Director
almost 19 years ago
Jean Marc Delpon De Vaux
Jean Marc Delpon De Vaux
Director
about 19 years ago
Kevin Heydenrych
Kevin Heydenrych
Director
over 21 years ago

Patents

Robotic Manipulation Methods And Systems For Executing A Domain Specific Application In An Instrumented Environment With Electronic Minimanipulation Libraries

Embodiments of the present disclosure are directed to the technical features relating to the ability of being able to create complex robotic humanoid movements actions and interactions with tools and the instrumented environment by automatically building movements for the humanoid; actions and behaviors of the human...

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(2)-25122020
Form AOC-4-25122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form ADT-3-03102020_signed
Resignation letter-01102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Optional Attachment-(1)-22082019