Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Maneesh Puttur
Maneesh Puttur
Director
about 2 years ago
Rajesh Rao Kangovi
Rajesh Rao Kangovi
Director/Designated Partner
almost 3 years ago
Ramesh Rao
Ramesh Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Navya Prasanna
Navya Prasanna
Director
about 11 years ago
Mysorelakshmanarao Indiranalegi
Mysorelakshmanarao Indiranalegi
Director
about 11 years ago

Registered Trademarks

Nadiya Nadiya Technology Solutions

[Class : 9] Circuit Testers, Circuit Boards, Circuit Closers, Integrated Circuits, Circuit Breakers, Led Circuit Boards, Audio Circuit Boards, Electronic Circuits, Electrical Circuit Testers, Video Surveillance Cameras, Security Systems For Vehicles Being Video Surveillance Cameras, Security Surveillance Hardware, Security Systems For Vehicles Being Video Surveillance System...

Documents

Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Form DPT-3-29042020-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-04092019_signed
Copy of board resolution authorizing giving of notice-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018