Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mrutyunjay Suar
Director/Designated Partner
about 2 years ago
about 2 years ago
Karthik Somasundaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kannan Preethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Arun Somasundaram
Director
over 12 years ago
over 12 years ago
Patents
A digital x-ray and gamma ray detector using back illumination camera sensor array
[0051] The present invention relates to a digital x-ray and gamma ray detector (200) using back illumination camera sensor array. The detector (200) comprises back-illumination camera sensor array (204) with one or more back-illumi...
Documents
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_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
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form MGT-14-13062019-signed
Optional Attachment-(2)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered memorandum of association-13062019
Altered articles of association-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(5)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(2)-23052019
Altered memorandum of association-23052019
Optional Attachment-(1)-23052019
