Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Yosuke Murata
Director
over 20 years ago
over 20 years ago
Ananthakrishnapuram Venkatakrishnan Srinivasan
Director
over 20 years ago
over 20 years ago
Nalini Srinivasan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Computer Numerically Controlled Machine, Accessories & Related Items Data Processing Equipment And Computers, Computer Keyboards, Computer Memories, Computer Operating Programs, Recorder, Computer Peripheral Devices, Computer Software (Recoded), Computers, Computer Printers Of Being Goods In Class 9
Charges
11 March 2016
Canara Bank
9 Lak
03 February 2014
Canara Bank
90 Lak
11 May 2012
Bank Of Baroda
30 Lak
21 August 2021
Axis Bank Limited
8 Lak
21 August 2021
Axis Bank Limited
0
03 February 2014
Canara Bank
0
11 March 2016
Canara Bank
0
11 May 2012
Bank Of Baroda
0
21 August 2021
Axis Bank Limited
0
03 February 2014
Canara Bank
0
11 March 2016
Canara Bank
0
11 May 2012
Bank Of Baroda
0
Documents
Form DPT-3-19112020-signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Form AOC-4-24102020_signed
Form MGT-7-23102020_signed
Form ADT-1-22102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of resolution passed by the company-22102020
Directors report as per section 134(3)-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-22042020-signed
Form DPT-3-07012020-signed
Form AOC-4-17112019_signed
Form ADT-1-03112019_signed
Copy of written consent given by auditor-03112019
List of share holders, debenture holders;-03112019
Copy of resolution passed by the company-03112019
Form MGT-7-03112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Optional Attachment-(2)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
