Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,006,080
Authorised Capital
1,300,000

Directors

Saroja Rajendraprasad Gowthami
Saroja Rajendraprasad Gowthami
Individual Promoter
about 4 years ago
Sandipan Mitra
Sandipan Mitra
Individual Promoter
about 4 years ago
Aditya Joshi
Aditya Joshi
Individual Promoter
about 4 years ago

Registered Trademarks

Pice Nanosecond Technologies

[Class : 42] Design And Development Of Computer Hardware And Software; Services Relating To Designing, Developing And Implementing Payment System Software; Development Of Payment Gateways For Use By Individuals And Businesses.

Pice Nanosecond Technologies

[Class : 9] Computer Software; Electronic Apparatus Related To Person To Person Payments By Electronic Means And Transferring Funds To And From Others; Data Processing Equipment; Computer Software Comprising A Digital And Electronic Wallet For Storage Of Payment Card And Personal Information; Software For Secure Data Storage And Retrieval And Transmission Of Confidential Inf...

Nsd Nanosecond Technology Co

[Class : 28] Wrist And Ankle Weights For Exercise; Exercise Wrist Weights; Manually Operated Gyroscopic Wrist Exerciser; Sport Balls For Wrist
View +1 more Brands for Nanosecond Technologies Private Limited.

Documents

Form ADT-1-23052023_signed
Copy of resolution passed by the company-23052023
Copy of written consent given by auditor-23052023
Form ADT-3-22052023_signed
Resignation letter-22052023
List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Optional Attachment-(1)-01022023
Directors report as per section 134(3)-01022023
Copy of written consent given by auditor-01022023
Copy of resolution passed by the company-01022023
Form AOC-4-01022023_signed
Form MGT-14-05052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Optional Attachment-(1)-25042022
Form PAS-3-24012022_signed
Optional Attachment-(1)-24012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012022
Copy of Board or Shareholders? resolution-24012022
Complete record of private placement offers and acceptances in Form PAS-5.-24012022
Form MGT-14-05012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012022
Optional Attachment-(1)-05012022
Optional Attachment-(2)-05012022
Form MGT-14-02122021-signed
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021