Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,000
Authorised Capital
5,000,000

Directors

Nikhil Abhaykumar Mutha
Nikhil Abhaykumar Mutha
Director/Designated Partner
about 2 years ago

Past Directors

Venkatesh Purushotham .
Venkatesh Purushotham .
Director
almost 15 years ago
Beena Govindan .
Beena Govindan .
Director
almost 15 years ago

Registered Trademarks

Garden Pearl Megavent Technologies

[Class : 38] Telecommunication (Transmission Of Information And Images Of Stainless Steel Swimming Pool, Garden Enclosures Through Electronic Media)

Megavent Member Of Ipc Team Megavent Technologies

[Class : 35] Import Of Telescopic Swimming Pool Enclosures.

Charges

35 Lak
30 April 2013
State Bank Of Mysore
35 Lak
30 April 2013
Others
0
30 April 2013
Others
0
30 April 2013
Others
0
30 April 2013
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Instrument(s) of creation or modification of charge;-17112016
Form CHG-1-17112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161117
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Form MGT-7-26042016_signed